DOSSIERS / JOSE ANTONIO DE SOUSA SANTOS
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Sole trader dossier

JOSE ANTONIO DE SOUSA SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2017-10-17
KYBE ID: FR-832891048 · 832891048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE ANTONIO DE SOUSA SANTOS
fr_inpi
832891048
fr_inpi
active
fr_inpi
2017-10-17
fr_inpi
18 RUE DU MOULIN DE LA VIERGE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE DAHANactiveANDRE DAHAN EDITIONSactiveANDRE DAHAN - ELZBIETA DAHAN-WOJTASZEKactiveART DECOdissolvedASS COMITE RESIDENTS PLAISANCE PERNETYactiveCHRISTINE ELIETTE NOELLE CAVAILLEdissolvedCYPRIENNE NKUSSU KISSOKAdissolvedDANG-LYdissolvedDANIEL SERREdissolvedDREPA AIDEactiveESCRIMES EN CAPITALEactiveGAOUSSOU SOUAREactiveGARAN BAGAYOKOdissolvedGEORGES ANTOINE ALAIN FERREdissolvedGILBERT SAEZdissolvedGILLES HENRI BOUCARDdissolvedIBRAHIMA DIABIRAdissolvedIshak MIHOUBactiveJEAN-FRANCOIS DAIGREMONTactiveJEAN POUVILLEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100