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Sole trader dossier

ELIO JOSEPH DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2010-06-21
KYBE ID: FR-525018669 · 525018669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIO JOSEPH DOS SANTOS

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Registration525018669

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Statusactive

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Incorporated2010-06-21

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Registered address395 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUGENTIS GROUPactive AYOUB AYACHIactive BERNARD MARSOLIERdissolved CAI & COdissolved FLORIAN LIGIERactive GEORGES L'ETANGdissolved MARTIN EDOUARD JEAN GODEUX-KOUPALIANTZdissolved MAYERO HDGactive MICHAEL FENKERdissolved NATHALIE CRISTINA HEREDIA LEGGEWIEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OCEANIE LECHIENactive OPTIC 395dissolved

+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