DOSSIERS / LEON ANDREAS FERNANDES DOS SANTOS
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Sole trader dossier

LEON ANDREAS FERNANDES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889427381 · 889427381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEON ANDREAS FERNANDES DOS SANTOS
fr_inpi
889427381
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
7 RUE ERNESTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDALLAH BOUCIOUFdissolvedAGNES DUAHdissolvedAHENFIE RESTAURANTdissolvedAHMED FLIOUdissolvedALEKSANDAR DRAGICdissolvedBINTOU CAMARAdissolvedBOUTIQUE KONDIdissolvedCOME AND SPEAKactiveEMMANUEL TATIEFO WAFFOdissolvedGROUPAGE EUROPE AFRIQUE INTERNATIONALdissolvedGUILLAUME AGUNDEZactiveLAMJED SOLAdissolvedLENA PETROVICdissolvedMARC DELOUZEactiveMAURICE GASTON HENRI MUARDdissolvedM BEAUTEactiveNGOMA EXOTIQUEdissolvedNGOM COUTUREdissolvedPEGGY ANSAHdissolvedSARL EDITION IMPRESSION LANGactive

+8 more

People with significant control

0 people
NameRoleFromSource

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