DOSSIERS / JOAO PAULO SANTIAGO DOS SANTOS
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Sole trader dossier

JOAO PAULO SANTIAGO DOS SANTOS

FRANCE · SOLE TRADER
KYBE ID: FR-849045745 · 849045745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOAO PAULO SANTIAGO DOS SANTOS
fr_inpi
849045745
fr_inpi
active
fr_inpi
39 Quai du havre, 76000 Rouen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUGUSTIN PARAISOdissolvedBE-UP DEVELOPPEMENTdissolvedCAB ETUDES REALISATIONS TECHNdissolvedCHAT DE POTES !activeDANIEL JEAN DENIS ROULLEdissolvedDAVID STEPHANE LUC MARC GOUBERTactiveEmma BoustactiveEMMANUEL POULOUINdissolvedFREDERIC GODETdissolvedISABELLE CHALVERATactiveJEAN-PAUL JBERNARD TONY JACQUELdissolvedJuliette Louise Eugénie LerouxactiveJUSTINE LAURE CLEMENCE HUNAULT--DEQUATREMAREactiveLE PANORAMAdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100