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Sole trader dossier

JOSEFINA SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2021-04-27
KYBE ID: FR-898562566 · 898562566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSEFINA SANTOS

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Registration898562566

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Statusdissolved

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Incorporated2021-04-27

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Registered address5 BD GARIBALDI, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

DIDIER MORETactive DILSHAD HUSAINdissolved DIMILIONactive GEOFFREY MITREactive Massinissa Rayane REBRABactive MITRE MASCAROactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PAULINE CAROLINE MARIE DE LAVALLADEdissolved PIERRE LOUCHTCHAYactive R-PATRIMOINEdissolved SCI DOLCE VITAdissolved SCI FUTUR LAND IMMOBILIEREdissolved SCI L'AUBINIEREdissolved S.C.I. PATRIMONIALE KAPHIdissolved SUPER FRIDAYdissolved TECHVENTUREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100