DOSSIERS / KATIA DOS SANTOS
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Sole trader dossier

KATIA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2006-05-10
KYBE ID: FR-491288163 · 491288163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KATIA DOS SANTOS
fr_inpi
491288163
fr_inpi
active
fr_inpi
2006-05-10
fr_inpi
66 BD RASPAIL, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURUM FINANCESactiveBUSINESS & ASSOCIESdissolvedCLAIRE LUGAGNE DELPONdissolvedCLAUDE MEGHRICHEdissolvedDIFFUSION EUROPEENNE DE CONFISERIEdissolvedELODIE FREMONT ET JEAN-FABRICE HEY, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedETABLISSEMENT CADORETdissolvedFLORENCE LEVERdissolvedFRANCE EGYPTE TOURISME & CULTUdissolvedFREE PERSEPHONE SPAdissolvedGILBERT LOUIS L BARBARAdissolvedJEAN FABRICE HEYactiveLEIA CAPITALdissolvedMARION HELENE ROUDIERdissolvedMTX RASPAILdissolvedMTX RASPAILactive[ND]dissolvedPATRICK LOPEZdissolvedPHILIPPE GEORGES VITOUXdissolvedRENE BLANCHERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100