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Sole trader dossier

KEVIN MANUEL DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-819287020 · 819287020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN MANUEL DOS SANTOS

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Registration819287020

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Statusactive

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Incorporated2016-03-21

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Registered address46 RUE CLEMENT PERROT, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDEL-FADEL MOUSSAdissolved ABI TRANSPORTactive BUDDHASIANdissolved CLUB D'ECHECS DE VITRY SUR SEINEactive DORU CRISTIAN REZMIVESdissolved GFT PARTNERSdissolved GUILLAUME TRANdissolved HAO WANGdissolved JORODADO GLOBAL SERVICESdissolved JUN FENGdissolved MARCEL MONTEIROdissolved MARIA REZMIVESdissolved MARIE DUPRETdissolved Nannapat RATTHAPORNTHANACHATactive [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICE GORSKYdissolved PHARMA PARISactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100