DOSSIERS / AMERICO MANUEL ALMEIDA DOS SANTOS
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Sole trader dossier

AMERICO MANUEL ALMEIDA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2009-04-04
KYBE ID: FR-511526857 · 511526857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMERICO MANUEL ALMEIDA DOS SANTOS
fr_inpi
511526857
fr_inpi
active
fr_inpi
2009-04-04
fr_inpi
4 RUE BEAUGRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE LATSCAAdissolvedARMELLE BARATdissolvedCHARLES BEHRdissolvedCINE DIASPORASactiveCONSEIL ISLAMIQUE FRANCE EUROPEactiveFOURNITURE ENTRET IMMO RATIONEdissolvedFREDERIC LEUNGdissolvedGFA DE VILLENEUVEdissolvedHANOI AD HOCactiveHONGHUA PIAOdissolvedLE COTI'S CAFEdissolvedMARIE ANNE BODENEZactive[ND]active[ND]active[ND]activePHILIPPE BERNARD LOU ROTOMBEdissolvedRICE AND BUBBLESdissolvedSCI GROUPE DES ELITESactiveSOFIA CHUBRETOVICactiveSTRANGE MOVIESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100