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Sole trader dossier

PATRICE JEAN MICHEL PEREIRA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1998-09-11
KYBE ID: FR-420556409 · 420556409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePATRICE JEAN MICHEL PEREIRA DOS SANTOS

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Registration420556409

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Statusdissolved

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Incorporated1998-09-11

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Registered address123 RUE CAULAINCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARNAUD BERREBYactive ARNAUD BERREBY SELARLdissolved BARTHELEMY-HUBER & CIEdissolved CAROLINE DOROTHEE HUMMELdissolved ERIC VERDIERdissolved ERNEST ABELAdissolved FABRICE CHRISTIAN SAVELactive Fanny Rachelle Soretactive G.123dissolved GAELLE CONSTANTINIactive HANNO PILARTZdissolved ICAactive LA CHARENTONNIEREdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLE MARIE LUCIENNE RAYNAUDdissolved OLIVER ALEXANDER GEREON NICOLAS PILARTZdissolved POEMES DES QUATRE SAISONS BRdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100