DOSSIERS / LUCIA DOS SANTOS
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Sole trader dossier

LUCIA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2007-07-22
KYBE ID: FR-499491827 · 499491827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIA DOS SANTOS
fr_inpi
499491827
fr_inpi
active
fr_inpi
2007-07-22
fr_inpi
54 RUE DES ABBESSES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALRIC C-BERGER MFactiveARENA MULTIMEDIAactiveARTANE COMPAGNIE DE L'ANEdissolvedChaimaa JEROUANEactiveCHRISTIAN RAYMOND GAZAGNADOUdissolvedCLAIRE SOPHIE AUDOUINactiveD ROUGIONNEdissolvedERWAN PRONO YANNactiveFRERES LEOPARDIdissolvedGUY VAYERactiveISSAM BEN SALEMdissolvedJARDIN DE MONTMARTREdissolvedJennifer Jennifer Jennifer Jennifer LuckitactiveLA LIGUE POUR LE FREE STYLEactiveMARIA LOPRIENOdissolvedMAX SCHORROdissolvedMC INVESTdissolvedMORGANE ANNA HAYdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100