KYBE — See who's really behind any company

Sole trader dossier

THIAGO DOS SANTOS THIAGO HENRIQUE

FRANCE · SOLE TRADER · INCORPORATED 2013-08-21
KYBE ID: FR-794899435 · 794899435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIAGO DOS SANTOS THIAGO HENRIQUE

fr_inpi

Registration794899435

fr_inpi

Statusactive

fr_inpi

Incorporated2013-08-21

fr_inpi

Registered address65 RUE RAMBUTEAU, 75004 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARIANEdissolved BRUNO FEVEdissolved CB INVESTactive CHRISTIAN VIDRILdissolved FRANCK RAYMOND RENAUDINdissolved GUY PARISdissolved JACQUELINE MASANETdissolved JEAN PIERRE NABYTdissolved KASHIKOIdissolved KAYANOdissolved KERNEL PARTNERSactive KHALED BEN SALAH OGGARdissolved MARILYN KAYEactive [ND]dissolved ROXANNAdissolved SALAH BEN AMOR OUGGARdissolved SCI AUREUSactive SCI LE PETIT MARCELdissolved SCI RAMBUTEAU GUINCAMPOIXdissolved SYNDICAT COPROPRIETE 65 RUE RAMBUTEAUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100