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Sole trader dossier

VICTOR DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517495073 · 517495073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVICTOR DOS SANTOS

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Registration517495073

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Statusactive

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Incorporated2009-10-01

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Registered address12 RUE ANDRE THEURIET, 92340 BOURG-LA-REINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALENTEJANAdissolved DIANE MARIE JUSTINE ABERDAMdissolved FP URGENCEactive IL EST UNE FOISactive I OF MEdissolved LA CANOPEEactive MICHEL JEAN DRESTOdissolved [ND]active [ND]dissolved NORIKAZU KAWAISHIactive PAMdissolved PARENTISSIMOactive PETER KIERNANactive PHILIPPE RENOUXactive PI-TZU YANGdissolved SCI EULOGE FINANCEdissolved SCI SLP EULOGEdissolved SORIN-CRISTIAN DRAGHICIactive SYND.COPR. 12 RUE ANDRE THEURIET 92 BOURactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100