KYBE — See who's really behind any company

Sole trader dossier

GERMAIN ARTURO DE LOS SANTOS CORDERO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909886897 · 909886897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERMAIN ARTURO DE LOS SANTOS CORDERO

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Registration909886897

fr_inpi

Statusactive

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Incorporated2022-01-01

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Registered address6 RUE DE L'OUEST, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD FORMALITESactive COPR 6 RUE DE L OUESTactive COSETTE CANDICE MULAMBA MALEFUdissolved ETIENNE BIDAULTactive FD COURTAGEdissolved FREDERIC BOULANGERdissolved JBC GESTION PRIVEEdissolved JEAN PIERRE PROLONGdissolved JOHN OCAMPOdissolved Mohamed Alhabib BRAHAMactive [ND]active [ND]active [ND]active [ND]active NGUYEN THI TRAM ANH LEJEANactive PHILIPPE CHRISTOPHE CLAUDE ASTIERactive PIERRE PHILIPPE GUGENHEIMactive REBIRTHdissolved SAMA RENOVdissolved SCI CARAVELLEdissolved

+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