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Sole trader dossier

AILTON DOS SANTOS NUNES

FRANCE · SOLE TRADER · INCORPORATED 2017-05-15
KYBE ID: FR-829611326 · 829611326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAILTON DOS SANTOS NUNES

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Registration829611326

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Statusdissolved

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Incorporated2017-05-15

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Registered address2 RUE GASTON MONMOUSSEAU, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2PRdissolved ABDELKEBIR MAALIdissolved ADILSON DOS SANTOS NUNESdissolved AICHA BENT MOHAMED HABHABdissolved ANASSE BENJOUAactive ASSOCIATON NAJAHactive BARAKAdissolved BATUHAN EKENactive BERNARD FAURITTEdissolved DJEMEL MAHAMDIdissolved DURAN EKENactive HACENE TOUFIK KABOUYAdissolved HATEM TURKIdissolved HEDI ABAZAactive ISSA DIARRAactive JAMILA CHALBIdissolved KAMEL MOHAMEDdissolved LILA KERAIMIAdissolved MAHRAN MESSAOUDIdissolved MAZIHA JELLADactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100