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Sole trader dossier

SANDRA MANUELA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2004-09-08
KYBE ID: FR-478553332 · 478553332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRA MANUELA DOS SANTOS

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Registration478553332

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Statusactive

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Incorporated2004-09-08

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Registered address18 RUE DE BERRI, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AYMAN FODAactive BERNARD DUPASdissolved CERCLE CULTUREL CAISSE NATIONAL ENERGIEactive COMMUNITY LIVING HOLDINGdissolved FLAT IN PARISdissolved GUIJERTactive ISABELLE STANIMIROVIC LATAPPYactive [ND]active [ND]dissolved PATCHWORK HOLDINGdissolved PIMP MY CAMPUSactive ROLANDO HAMMOUDdissolved SCI HANNECARTdissolved SCI MAISON DE GREZactive SCI MAISON DEMAIZONdissolved SYND COPR DU 18 22 RUE DE BERRI 75008 PAactive TS TRADEactive X YAHAY MAHMOUD KAMALactive YUNYI TECHNOLOGYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100