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Sole trader dossier

ANGELIQUE MARIE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2016-02-10
KYBE ID: FR-819832718 · 819832718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGELIQUE MARIE DOS SANTOS

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Registration819832718

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Statusactive

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Incorporated2016-02-10

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Registered addressRTE DE POLLESTRES, 66680 CANOHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN DOS SANTOSdissolved AJCdissolved ANJIdissolved CJMdissolved DEPANNAGE SERVICE 66dissolved DISTRIMATICdissolved DOS SANTOS IMMOdissolved FERMETURES A.M66dissolved FRANCINE NIVESSEdissolved JADHEdissolved JEROME AUTOMOBILEactive LUCAS JIL JORGE DOS SANTOSdissolved MICHEL BERTRANDdissolved [ND]active [ND]dissolved PRISCILLA THERESE ANDREA HUENSdissolved SCI JILANGEdissolved TOUT POUR VOUS SERVIRdissolved YOLOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100