DOSSIERS / MARIO FERREIRA DOS SANTOS
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Sole trader dossier

MARIO FERREIRA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2018-07-30
KYBE ID: FR-841592512 · 841592512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIO FERREIRA DOS SANTOS
fr_inpi
841592512
fr_inpi
active
fr_inpi
2018-07-30
fr_inpi
14 BD ROBERT SCHUMAN, 62000 ARRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN RUBEdissolvedANNICK IRENE MARIE-CLAIRE WARMEactiveANTOINE WIRTZactiveBENOIT LAMBERTactiveBERNARD MEUNIERactiveBERNARD SINGERactiveBERNARD YVES BROCHOTdissolvedCLAUDE COLLARTactiveFREDERIC LALLOISactiveGERARD MASSETactiveINDIVISION TISSINIE GENSdissolvedJACQUES LEFEBVREactiveJACQUES NORMANDactiveJEAN FRANCOIS DELDALLEdissolvedJEAN-JACQUES DECAUDAINactiveJEAN MARIE MICHEL REINBOLDactiveLAURENCE DEBUIREactive[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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