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Sole trader dossier

ELIREGINA SANTANA DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-23
KYBE ID: FR-877836437 · 877836437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIREGINA SANTANA DE SOUZA

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Registration877836437

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Statusdissolved

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Incorporated2020-01-23

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Registered address12 RUE DE COTTE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANT CONSEILSdissolved APPALOOSA LHS EDITIONSdissolved ASSOCIATION DES AMIS D'ANAMOSAactive CIV IMMOB LE ROUERGUEdissolved EMILY DE SOUZA LIMAdissolved ESMAEIL ESMEAIL SEDIGH RAHIM ABADIdissolved FRANCOIS LAFORTUNEactive GASCON JUAN ANTONIO SANCHEZdissolved GEORGES BECQUETdissolved GREGOIRE MARTINactive INDIVISION GUUINIC FOURNIERactive INFACT EVENTactive LUCIEN BERRIERactive MARC FEMSOHNdissolved MONIA BENT AYECH NOUIRAdissolved [ND]active [ND]dissolved [ND]active [ND]active NELE ARIANE TYTGATdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100