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Sole trader dossier

DAVID MANUEL DOS SANTOS AMORIM

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-402790240 · 402790240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID MANUEL DOS SANTOS AMORIM

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Registration402790240

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Statusdissolved

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Incorporated2019-10-15

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Registered address75 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANANDA, LES YOGIS DU MONDEactive CAMELIA ARSALANEactive CLAUDINE GUIDAdissolved CLUB DES SYRIENSactive COLETTE BOUSSUGEdissolved FREDERIC LIGERdissolved FREDERIC WEILLactive FREDERIQUE CLEACHdissolved GEREDUS VAN MANENdissolved GRACE SHALHOUBactive GUILLAUME ALLARTactive JACQUES GAUDRATdissolved JEANNE RIBEAUDEAUdissolved JEAN PAUL ARSOUZEactive JORDAN CONSEILactive LIM ET ROY LUNETIERdissolved MATTHIEU NICOLAS ROHMdissolved [ND]active [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100