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Sole trader dossier

MAURICIO SANTANA DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-16
KYBE ID: FR-893806067 · 893806067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICIO SANTANA DE OLIVEIRA

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Registration893806067

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Statusactive

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Incorporated2020-03-16

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Registered address44 RUE DE LA FAVORITE, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLAH EDDINE LAMECHEdissolved ANTONIO MANUEL DA SILVAactive CHAO FANGdissolved CLAIRE DELPHINE MARCILLOUXactive COPROPRIETEactive FRANCOIS JEAN-MARIE GINESTEactive FREDERIC MICHEL JACQUES BURELLIERactive JEAN-HUBERT PAGEactive LAURE BEVILACQUAdissolved LYSIANE JULIA FREYSdissolved MAXIME ZAHUIdissolved MOHAMED LAMECHEdissolved Mokhtar Alioucheactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OUSILA NACHITdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100