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Sole trader dossier

PAULINE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2022-11-22
KYBE ID: FR-921603858 · 921603858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULINE DOS SANTOS

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Registration921603858

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Statusactive

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Incorporated2022-11-22

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Registered address32 RUE PALOUZIE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMANDINE LUCETTE MAURICETTE DELOZÉactive BAPTISTE BICHERONdissolved CARLAactive CHROME CREATIVEdissolved EMMANUELLE MARTHIE MBIYASSAKAdissolved JEROME ZAKANactive JIHADE ATBAOUIdissolved LES ENFANTS DE GUINEEactive MARCO PAULO GUERREIROdissolved MARION FRANCINE EDMEE LAFUENTEdissolved METRONdissolved M.FACTORYdissolved [ND]active [ND]active [ND]dissolved [ND]active Rémy DA COSTAdissolved SOC GRAMAdissolved STICK & COdissolved THOMAS JEREMY CROCHEZdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100