DOSSIERS / ALISON TEIXEIRA DOS SANTOS
← SearchExport PDF
Sole trader dossier

ALISON TEIXEIRA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-881646723 · 881646723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALISON TEIXEIRA DOS SANTOS
fr_inpi
881646723
fr_inpi
dissolved
fr_inpi
2020-02-13
fr_inpi
15 AV EDOUARD HERRIOT, 63800 COURNON-D'AUVERGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES COUPATactiveANTOINE PAUL ANDRE DELPECHdissolvedARTIFICES COIFFURESdissolvedAUTO ECOLE ALLUREdissolvedBERNARD VILLARINOactiveCABINET MEDICAL DES RIVES D'ALLIERdissolvedCHEZ JAFFdissolvedHESTIA COSMETIQUEdissolvedISABELLE SYLVIE PEREIRAdissolvedMICHEL MEULEYdissolved[ND]activePATRICK GEORGES HERVE GUILLOUXdissolvedPHILIPPE RAYMONDdissolvedPIERRE CHAPUTactiveROMAIN LOIC DUTHOYactiveSCM ALLUREdissolvedSELARL DUBREUIL SOPHIEdissolvedSOPHIE DUBREUILdissolvedSTUDIO ONGLESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100