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Sole trader dossier

CONCEICAO MARIA DE FREITAS DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-482164589 · 482164589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONCEICAO MARIA DE FREITAS DOS SANTOS

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Registration482164589

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Statusactive

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Incorporated2004-10-01

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Registered address4 RUE NEUVE DE LA CHARDONNIERE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ACCENTS POETIQUESactive ALOIS VOJINOVICactive ARTHUR JACQUES ETIENNE FRAYERactive ASS AIDE AUX VICTIMES XVIIIactive ASSOCIATION L 611 10active BERNARD JEAN LOUIS SCHMITTdissolved CDP ET CONSEILSdissolved CHARLOTTE JOSEPHINE CADETactive CINETIQUEdissolved Coline Charrasseactive ELECTRICITE PYRAMIDEdissolved EMILIE CONSTANCE DUCLOSactive ES2dissolved F-1 PARIS TOURSactive GAELLE LALEIXactive GREECE PEACE & MUSICactive GUILLAUME GABRIEL LOUIS PLASSAISdissolved GUI YOUNG KIMdissolved Jean-Baptiste Labruneactive KATHRIN GALONSKAdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100