DOSSIERS / CARLOS JORGE DOS SANTOS QUEIJO
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Sole trader dossier

CARLOS JORGE DOS SANTOS QUEIJO

FRANCE · SOLE TRADER · INCORPORATED 2020-04-27
KYBE ID: FR-438620353 · 438620353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS JORGE DOS SANTOS QUEIJO
fr_inpi
438620353
fr_inpi
dissolved
fr_inpi
2020-04-27
fr_inpi
41 AV DU MARECHAL LYAUTEY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMI SALKdissolvedBENJAMIN DURANDdissolvedCLARITYWISEdissolvedDOUX ROUZAUD MALLET SASdissolvedHERVE LESCOATdissolvedJASON QUEIJOdissolvedJEAN CHARLES GERARDactiveJEAN PIERRE DRESTIdissolvedLAURENCE ABRAHAMdissolved[ND]activePATRICIA MCKINSTRYdissolvedSARL PAXdissolvedSCI DU 12 BOULEVARD ALEXANDRE MARTINdissolvedSCI PLdissolvedSEASTARactiveSOC CIVILE DES TROIS TOURSdissolvedSOCIETE CIVILE MCHELENEdissolvedSOCIETE CIVILE MCMATTHIEUdissolvedSOLA CAMILLE COUTUREdissolvedSTAR MGAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100