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Sole trader dossier

GRACIELE GOMES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2022-05-23
KYBE ID: FR-913711891 · 913711891 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGRACIELE GOMES DOS SANTOS

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Registration913711891

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Statusdissolved

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Incorporated2022-05-23

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Registered address312 BD DES ECUREUILS, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AD RENOVdissolved ALLYSON BARBAUDdissolved ANNE YVONNE PAULETTE MARIE GUENNECdissolved Anthony Carlos Henri SAENZ DE UGARTEactive BERNARD BALDYdissolved CAROLINE VERONIQUE DIGANIGZactive COLINE DANIELE MONIQUE REPAUXdissolved DOMINIQUE VIOLAdissolved EMEL BEN BRAHIMdissolved EUROCOMMactive FABRICE STOLEARactive FRANCETTE BERNANDETTE DURIBAUDdissolved FRANCOIS GILBERT RESSORTdissolved GERARD JEAN YVON GRAILLEactive GIUSEPPE BORGARELLOactive JACQUES LEGENDREdissolved JEAN LUC BAGURdissolved JEAN-LUC ROBERT FIQUETdissolved LAETITIA GIROUARDdissolved LA MARINIEREdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100