KYBE — See who's really behind any company

Sole trader dossier

ANSELMO DOS SANTOS ALPANDE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-23
KYBE ID: FR-827747569 · 827747569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANSELMO DOS SANTOS ALPANDE

fr_inpi

Registration827747569

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-23

fr_inpi

Registered address11 RUE MARIE-ANDREE LAGROUA WEILL-HALLE, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN DALLATdissolved Alicia Gougelinactive BAKARY DIARRAdissolved BASTIEN THIERRY MARIUS HATIFdissolved BELLA RENOVdissolved DANA BAYREactive DEMAIN TOUT IRA MIEUXactive FARABA SIGUI KAFOactive FATMA CHAMMARIactive FEDERATION EURO-AFRICAINE DE SOLIDARITEactive FELLA IGHIL AMEURactive FLASH DRIVERactive IGHIL-AM TRANSPORTdissolved Jean-Marie MBIYAVANGA NDOMBASIactive JOSE KOHOdissolved KARIM TRAOREdissolved LAURE MORLONactive LAURENT DAMIEN SEBASTIEN BORDASactive LOISE SATSOMBENGdissolved Lyes BEN DOUAactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100