DOSSIERS / ANTHONY MARTINS PINTO DOS SANTOS
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Sole trader dossier

ANTHONY MARTINS PINTO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2022-02-12
KYBE ID: FR-911013316 · 911013316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY MARTINS PINTO DOS SANTOS
fr_inpi
911013316
fr_inpi
active
fr_inpi
2022-02-12
fr_inpi
10 RUE DU VIEUX PILORI, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SERVICESactiveAJNactiveALBANE SEGOLENE MARIE FORAYactiveANNY MARTINE BRONdissolvedARBI SALHIdissolvedBSK SOCIETYactiveCABINET A. LETOURNEURactiveCHERIFA DERMICHIdissolvedCHRISALIDE CdissolvedCHRISTIAN ROBERT MARIE LECONTEdissolvedCHRISTINE CLAIRROYEdissolvedCLAUDINE LOUISE FAUREactiveCOOKIES TEA TIMEdissolvedDANIELLE BRIFFAULTdissolvedDANIELLE RAYNALdissolvedDA SILVA PEREIRAdissolvedDEKLIKdissolvedDIDIER TRASSARDactiveDominique Cédric ESSELINactiveDOMINIQUE PEROLdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100