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Sole trader dossier

CARLOS DOS SANTOS NEVES

FRANCE · SOLE TRADER · INCORPORATED 1997-09-19
KYBE ID: FR-413654856 · 413654856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS DOS SANTOS NEVES

fr_inpi

Registration413654856

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-09-19

fr_inpi

Registered address2 RUE MIRABEAU, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABC INTERNATIONAL REAL ESTATEactive ALLO ASSISTANCE ADMINISTRATIVE SOCIETE DE SERVICES ET SECRETARIATdissolved BAYA KHOUYAdissolved CAROLINE FULGRAFFdissolved DAVO MIRABEAUdissolved DENIS DUBOISdissolved FLORENCE NORMANDdissolved GUY PALLARUELOdissolved HIEGEL SABINE ANNE COUDERdissolved INDIVISION BOYER - DE KERPOISSONactive ISABELLE PAULE JACQUELINE AUTISSIERdissolved JEAN FRANCOIS CASSIERdissolved LA FIDUCIAIRE D'AUTEUILdissolved LOUIS GUILLOTdissolved Marc Brahimchaactive MA RIactive MCI 75dissolved SIHAM DAOUKIdissolved STARTEKactive STUDIOTICdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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