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Sole trader dossier

MARIO JOAQUIM SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2014-07-02
KYBE ID: FR-803315936 · 803315936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIO JOAQUIM SANTOS

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Registration803315936

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Statusactive

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Incorporated2014-07-02

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Registered address17 AV DU MARECHAL JUIN, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDUL KAIUMactive ALEXANDRU CETEANactive ANAAdissolved ANNE THERESE BEATRICE OWONAactive ANOUCHIK ASLANIANdissolved DJAMILAdissolved ELMAS TENDIKactive FRANCOIS LIONEL PIERRE LEFEVREdissolved GHISLAIN RENAUDdissolved HALIM AOUAOUdissolved Hocine Benmansouractive IDRIS GIBRIL AGHABASHactive LATIFA SMIDAdissolved MELUN PROTECTION SECURITE (M.P.S.)active MOHAMMADULLAH AZIZULLAHdissolved NASREDINE HEDJADJdissolved [ND]active [ND]dissolved [ND]active ROMUALD ANDANGactive

+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