DOSSIERS / CECILE DOS SANTOS
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Sole trader dossier

CECILE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1995-07-15
KYBE ID: FR-402252134 · 402252134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE DOS SANTOS
fr_inpi
402252134
fr_inpi
active
fr_inpi
1995-07-15
fr_inpi
8 B BD DE TORSIAC, 82400 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUDREY EDITH LEBLEUactiveAURELIE VANNIERactiveCABINET INFIRMIER DE VIDOUZE - S.C.M.activeCELIA FOURNIERactiveCELINE BARRIEREdissolvedCHRISTELLE AURENSANactiveCHRISTOPHE POULIGNYactiveDEFIMED 82activeEMILIE DALMONactiveFREDERIC RENAILLERactiveGUILLAUME CESSACactiveKARINE MARIE MICHELINE SOTTILactiveLAETICIA LACOSTEactiveMAGALIE CABASETactive[ND]active[ND]activeNICOLAS THORESONactivePIERRE JEAN GUY ARNAUTOU-PAGESdissolvedSCM KINEVALdissolvedSISA DE VALENCE D'AGENdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100