DOSSIERS / JEAN CLAUDE COSTA DOS SANTOS
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Sole trader dossier

JEAN CLAUDE COSTA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2021-04-06
KYBE ID: FR-898244694 · 898244694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE COSTA DOS SANTOS
fr_inpi
898244694
fr_inpi
active
fr_inpi
2021-04-06
fr_inpi
28 RUE DE GUETTELOUP, POLE SANTE SUD, 72100 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRU NITULESCUdissolvedANNABELLE BOURDAISactiveBENJAMIN BILLIETactiveCELINE MARIE ANGE POTTIERdissolvedDOROTHEE BRACHETactiveERIC GERARD BERNARD FRISCHactiveERIC RENAULTactiveFLORIAN THIBAULT PATRICK GUILLAUME GODARDactiveFOTIOS PAPASPYROSdissolvedHELENE RUDELLEactiveHEPATO-GASTRO-ENTEROLOGIEdissolvedIVAN JULIEN DELAFOYdissolvedJACQUES GAILLARDdissolvedJEAN FRANCOIS XAVIER COULAUDdissolvedJEROME TAYOROactiveJOSIANE BEMBAactiveNADINE NICOLE JEANNE HAMELINdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100