DOSSIERS / CARLOS FERNANDO SIMOES DOS SANTOS
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Sole trader dossier

CARLOS FERNANDO SIMOES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1996-11-05
KYBE ID: FR-409710852 · 409710852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS FERNANDO SIMOES DOS SANTOS
fr_inpi
409710852
fr_inpi
dissolved
fr_inpi
1996-11-05
fr_inpi
40 QUAI SADI CARNOT, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADIEdissolvedA COTTIN-FLEURSactiveAC PEINTUREdissolvedACTION SERVICEactiveA.F.I. INTERNATIONALactiveAGENCE DU CANAL DE MEAUXactiveAHMED BENZAMAdissolvedA.L.T. CONSTRUCTIONSdissolvedANTONIO DA SILVA DIASdissolvedAS NETTOYAGE SECURITEdissolvedASSISTANCE LOGICIELSactiveASSISTANCE PLOMBERIE SERVICESdissolvedBAEIactiveBATIMENT INDUSTRIE MATERIELdissolvedBATIPROactiveBERNARD MICHEL PAWLAKactiveB & LactiveBRIGITTE BERNARDOdissolvedC.A. CONSTRUCTIONdissolvedCAMPING DE QUINCANGROGNEdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100