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Sole trader dossier

JOSE CARLOS SALDANHA

FRANCE · SOLE TRADER · INCORPORATED 1995-02-08
KYBE ID: FR-399930965 · 399930965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE CARLOS SALDANHA

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Registration399930965

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Statusdissolved

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Incorporated1995-02-08

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Registered addressRTE D'ORTHEZ, 40700 HAGETMAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

CENTRE OPTIQUE HAGETMAUdissolved CHALOSSE MEDICAL SERVICESdissolved COPRAdissolved COPRAdissolved DU PETIT CRAPAUDactive E LEHMANNdissolved ETABLISSEMENTS JOEL LAILHEUGUEdissolved ETS J BASTIATdissolved GERARD BREILLOTdissolved GORDESdissolved HENRI LAILHEUGUEdissolved JADEdissolved JOSEPH BASTIATdissolved LA CREMAILLEREdissolved LAGOUARDEdissolved LARAUDEdissolved LILAURdissolved MAMADOU LAMINE DIABYdissolved MARIE THERESE ALBERTOdissolved M LAILHEUGUEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100