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Sole trader dossier

MARIA SANTANA NOVO

FRANCE · SOLE TRADER · INCORPORATED 2009-04-06
KYBE ID: FR-511712267 · 511712267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA SANTANA NOVO

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Registration511712267

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Statusdissolved

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Incorporated2009-04-06

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Registered address40 RUE DE NEUILLY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A.D.I FOODdissolved ALFOLUKdissolved BRAHIM AKARIDdissolved CAP'SUL CORPdissolved CHRISTIAN SENCEactive ECHANGES SAHEL-COOPERATION INTERNATIONALactive EURL LIVRANOEactive EVELYNE ALEXactive FAICAL AMAROUCHEactive FEMININ'TOUCHdissolved GESTION ET DEVELOPPEMENT NORD-SUDdissolved GORAN ART BATdissolved JEAN PIERRE MIGLIAVACCAdissolved Joel Myrtil Williamactive MAMAactive MILANO PIZZAdissolved NADIA SAHLIactive [ND]dissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100