DOSSIERS / ANTHONY DOS SANTOS CORREIA
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Sole trader dossier

ANTHONY DOS SANTOS CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-897835005 · 897835005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTHONY DOS SANTOS CORREIA
fr_inpi
897835005
fr_inpi
dissolved
fr_inpi
2021-03-29
fr_inpi
26 AV LEON BLUM, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Amel MathlouthiactiveBEATRICE LE CORFECactiveCLEMENT FAVIERactiveEmmanuelle Marie ArinactiveKINES JOLIMONTactiveLYSIANE AMARactiveMARIE-PIERRE WILAIN de LEYMARIEactiveMatis Jan-Min Léo Cambon--Govactive[ND]active[ND]active[ND]activeNICOLE TSILA AMARactiveREINE PIATdissolvedSCI CALYPSO IIdissolvedSCI JOLIMONT MONSERBYdissolvedSCI LE PARCdissolvedSCI MENDI-EDERdissolvedSOC ETUDES PROMOTIONELL ASSURANC DIFFUSdissolvedSOCIETE DE CHAUFFAGE DE JOLIMONTdissolvedSOCIETE ITXASO EDERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100