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Sole trader dossier

ANA DOS SANTOS BENTO

FRANCE · SOLE TRADER · INCORPORATED 2005-05-25
KYBE ID: FR-483257101 · 483257101 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA DOS SANTOS BENTO

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Registration483257101

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Statusactive

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Incorporated2005-05-25

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Registered address22 AV DE L'OBSERVATOIRE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AALTO AVOCATactive ABDUL HAMID NDIAYEactive ALEXANDRE MBANGactive ALEXANDRE SOUBRANEactive ANNE JOSETTE BALEUXactive ARNAUD DEVELAYdissolved AUDREY LAZIMIactive AUDREY LAZIMI AVOCATdissolved BAGHDAD HEMAZactive BCD AVOCAT CONSEILdissolved BENEDICTE MARIE CLAIRE ROULLIERactive BENJAMIN RACINETactive BENOIT FROMIONdissolved BRUNO JEAN-MARIE LEYBROSactive CABINET THOMAS-COURCEL BLONDEdissolved CATHERINE ADIBAdissolved CATHERINE FAGOTdissolved CATHERINE ROUXELactive CECILE GABRIELLE SIMANDOUXdissolved CHRISTINE BOURGEOISactive

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100