DOSSIERS / JORGE MANUEL DA SILVA SANTOS
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Sole trader dossier

Jorge Manuel Da Silva Santos

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-810254680 · 810254680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jorge Manuel Da Silva Santos
fr_inpi
810254680
fr_inpi
active
fr_inpi
2024-06-06
fr_inpi
30 RUE Alexis Labro, 33130 Bègles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIM 33 IMMOactiveAQUITAINE E G P BdissolvedARAUJOdissolvedA.SdissolvedBCS 33dissolvedCLUB DES SPORTIFS PORTUGAISactiveDERSIL CONSTRUCTIONdissolvedDOMINGOS PINTO GOMESdissolvedDSPdissolvedENDUITS ET FACADES BEGLAISESdissolvedETABLISSEMENTS A. GRE ET COMPAGNIEdissolvedHDS & FILS TRANSPORTSdissolvedHERRERAdissolvedHOLDING AIMactiveJOSE NOGUEIRA GOMESdissolvedMAISONS CMCactiveMALKI-IMMOdissolvedMANUEL ANTONIO BARROS DA SILVAdissolvedMANUEL FERNANDESdissolvedMANUEL-HENRIQUE VASCONCELOSdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100