DOSSIERS / JOSE ALBERTO SILVA DOS SANTOS
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Sole trader dossier

JOSE ALBERTO SILVA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-848182135 · 848182135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE ALBERTO SILVA DOS SANTOS
fr_inpi
848182135
fr_inpi
active
fr_inpi
2019-01-01
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43 RUE PAJOL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE ROUGERdissolvedBenjamin-Bénédict Francois Marie Pierre PereraactiveCAMILLE HUGUETTE THAUdissolvedCarole CHANG-ROQUE-LINGactiveCASA ASCENCAOactiveDANIEL GOGGINdissolvedDAVID MOISE SKURNIKdissolvedFANNY DOUARINdissolvedFRANCOIS MARIE DANIEL LEBOUCHERdissolvedGUY LANGLOISdissolvedJEAN-JACQUES VARINdissolvedJUAN CARLOS VARELA FRECHAactiveLES FILMS ELEMENTAIRESactiveMICHELE JULOUdissolved[ND]active[ND]active[ND]active[ND]activePAULINE PHELOUZATactivePROPOS CARREdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100