KYBE — See who's really behind any company

Sole trader dossier

MANUEL FILIPE BORDONHOS DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2017-04-24
KYBE ID: FR-829224096 · 829224096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANUEL FILIPE BORDONHOS DOS SANTOS

fr_inpi

Registration829224096

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-04-24

fr_inpi

Registered address70 AV MARECHAL DE SAXE, 69003 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMANDINE JOELLE FRANCOISE ALLOCHONactive BERNARD COLLEAUXactive EMMANUELLE VIGUIERactive H.C.1dissolved JEAN-BAPTISTE GUILLAUME MELANactive MARIANNE DOAZANactive Mohamed-Amine METIDJIactive MYRIAM MADIGNIERdissolved [ND]dissolved [ND]active [ND]dissolved OLIVIER MORINactive PATRICK GALLEdissolved PAUL VIROTH SUYactive PIERRE GILLES ALAIN ZELLERdissolved ROSI BEAUTYactive SCI 70 SAXEdissolved SCM 70 SAXEactive SCM DES DOCTEURS VIGUIER ET LYdissolved SYLVIE GRIFFONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100