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Sole trader dossier

DAVID ANTUNES SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2016-09-20
KYBE ID: FR-822665295 · 822665295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID ANTUNES SANTOS

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Registration822665295

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Statusdissolved

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Incorporated2016-09-20

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Registered address84 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BINTOU SOUAREactive BLING SALON MANUCUREactive CHRISTIAN ET OCEANE PARRETactive COLLANGE AUTOdissolved DAVID YEHOUDA DARMONdissolved DECHIRE !active DENIS JACQUES FELIXdissolved EMSE PRODUCTSdissolved GALYDISdissolved HENRI KHOUactive INDIV PIONNAT BENJAMIN ET XOUAL LAETITIAactive ISABELLE HELENE MARIE LAFONactive JEAN LOUIS TRASTOURactive KHALEB CHAIBdissolved LOUIS-PHILIPPE JOSEPH MARIE RIBEREactive MERIEM AOUCHETAactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100