DOSSIERS / AFONSO PRESTES DOS SANTOS PRESTES DOS SANTOS
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Sole trader dossier

AFONSO PRESTES DOS SANTOS PRESTES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2023-03-30
KYBE ID: FR-923322580 · 923322580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFONSO PRESTES DOS SANTOS PRESTES DOS SANTOS
fr_inpi
923322580
fr_inpi
active
fr_inpi
2023-03-30
fr_inpi
1 RUE MULLER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ATELIER JEAN-PIERRE OLLIERdissolvedBLACK OCTOPUS MUSICdissolvedBONDUEL INVESTdissolvedCHARLOTTE JUSTINE EBRARDactiveCITRINI FRERES FUMISTESdissolvedCOMPAGNIE DE LA FLEUR DE LA TEMPETEactiveDAVID PRIEURdissolvedERWAN LAMOINEactiveGERARD ARNOULTdissolvedHUGO SALGADOactiveJEAN-PIERRE OLLIERdissolvedJLPB IMMOdissolvedLARGEdissolvedLAURA FERRIGNOdissolvedLAURENT PACOUDactiveLES CAVES PARISIENNESdissolvedMADELEINE COMPAROTactiveMARGAUX COISPINEdissolvedMARIE LOUISE GENIBREactiveMarie RANNOUactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100