DOSSIERS / MICHAEL SANTOS
← SearchExport PDF
Sole trader dossier

MICHAEL SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-531005726 · 531005726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL SANTOS
fr_inpi
531005726
fr_inpi
active
fr_inpi
2011-03-15
fr_inpi
36 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE MARYactiveAURELIEN CARONactiveAXELLE LATOURRETTEactiveCAROLE CHRISTINE PIERREactiveCAROLE DOLORES MALLETdissolvedCarolina MaioranodissolvedCATHERIN GUILLAUME ALEXANDRE JULLIEN DE POMMEROLdissolvedCOPR 36 RUE CHAPTAL 92300 LEVALLOIS PERRETactiveDEBORAH DE OLIVEIRAactiveEMMANUELLE CASTEXactiveFT COSMETICactiveJC RENOVATIONactiveJESSICA BOUILLONdissolvedLUCIE MADELEINE ANNIE BOULANGEdissolvedMARTINAUD KIMBUNGU YEM'HWENIdissolvedMATTHEW KIRK CHATFIELDdissolvedNATHALIE COHENactive[ND]dissolved[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100