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Sole trader dossier

JOAO DOS SANTOS CALDAS

FRANCE · SOLE TRADER · INCORPORATED 2021-11-26
KYBE ID: FR-907546998 · 907546998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOAO DOS SANTOS CALDAS

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Registration907546998

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Statusdissolved

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Incorporated2021-11-26

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Registered address9 AV DE LA GRANDE ARMEE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMARYLLIS ESTELLE BROSSASactive ANNE CLAIRE MAURYdissolved ANNE LAURE MARTHE HELENE GALLINEactive ANNE SOPHIE FEDIDEactive CABINET GODFRINdissolved CAROLINE MARIE VERONIQUE JAMETactive CHARLES-HENRI CUSSACactive CHRISTINE ANNIE BASLEactive CORONE & BARASSIdissolved EMIL FREDERICK TESTAactive EUROPBOTSactive FLORENCE HELENE RAMONATXOactive FRANCK CARTIERactive GILLES MAXIME POIBLANCdissolved IMANE EL HALLAKdissolved JEAN-FRANCOIS MENIERactive JEAN JOSEPH CUSSACactive LAETITIA CLAIRE GINGAUDdissolved LAURENCE RIGAUDIEREdissolved MARION MARIE ALICE BRIEREactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100