DOSSIERS / PATRICK DELOS SANTOS
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Sole trader dossier

PATRICK DELOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2022-12-25
KYBE ID: FR-922498464 · 922498464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK DELOS SANTOS
fr_inpi
922498464
fr_inpi
active
fr_inpi
2022-12-25
fr_inpi
21 RUE DES PLANTES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN NOUBAR KASPARIANdissolvedAMELIE JULIETTE BARBIERactiveAS 1901 ATELIERS MAMA BENZactiveAURELIE MERGIERdissolvedCLAUDE RYCHTERactiveCOPR 21 RUE DES PLANTES 75014 PARISactiveELISA CECILIA CROSactiveGUY JOUSSEdissolvedINFORMATION ET SERVICES LANGUESactiveLA COMPAGNIE POINT COMactiveLAURENCE ANNE HELENE D'USSELdissolvedLAURENT FAZELactiveLOIC ROBERT PIERRE FERTONactiveMARIE KASPARIANactiveMARIE THERESE DURANDdissolvedNAKACHE & ORIHUELA ARCHITECTESdissolved[ND]active[ND]dissolved[ND]activePOL ARMAN CASETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100