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Sole trader dossier

JOSE MANUEL DOS SANTOS CERQUEIRA

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533966339 · 533966339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE MANUEL DOS SANTOS CERQUEIRA

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Registration533966339

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Statusactive

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Incorporated2011-08-01

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Registered address133 RUE DE L'ABBE GROULT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Brigitte Odile DESBONTactive CLEMENT ROGER PIERRE PASCAL FAVREdissolved FAVEL - ROCHERdissolved GFA DE LA PIERRE LEVEEdissolved HELENE TEFFAUTdissolved INSTITUT NOBELactive LISETTE HAGGEGEdissolved MODE BOISdissolved MODE GEISdissolved MODE PHARMAdissolved MODE PLAISIRdissolved MODE SENARTdissolved MODE TASDAQdissolved MOUNIA HAMMOUDdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100