DOSSIERS / MATTHIEU SANT-ANNA
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Sole trader dossier

MATTHIEU SANT-ANNA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-14
KYBE ID: FR-922383336 · 922383336 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MATTHIEU SANT-ANNA
fr_inpi
922383336
fr_inpi
active
fr_inpi
2022-12-14
fr_inpi
11 RUE ADOLPHE MILLE, 75019 PARIS
fr_inpi

Companies at this address

31 total
ABDELLATIF OULEBSIRactiveAlain Thierry MBETKWEactiveBELIANEdissolvedCAROLE ROSALIE ENCAOUAactiveCHRISTOPHE JACQUES BOUTELLIERdissolvedCOMPAGNIE A FORCE DE REVERactiveDAVID JOSEPH TORDJMANdissolvedENZO HENRI KHALIFA FELLOUSdissolvedFRANCK FRANCOIS NIZARDdissolvedGAD MALKAdissolvedGENIE INDUS CONSULTINGactiveGILLES VAUDABLEdissolvedILAN TORDJMANdissolvedJULIEN SANT-ANNAactiveLES NOUVEAUX BALS ASSOCIESactiveMEIR SHAI BENSLOUSdissolvedMOHAMED ALIOUANEdissolved[ND]dissolved[ND]dissolvedNOEMIE DIANE NELLY SANT-ANNAactive

+11 more

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100