DOSSIERS / AMANDA CESAR SANTOS
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Sole trader dossier

AMANDA CESAR SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923596621 · 923596621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDA CESAR SANTOS
fr_inpi
923596621
fr_inpi
active
fr_inpi
2023-06-01
fr_inpi
14 RUE EMILE ZOLA, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADELINY VICENTE DA SILVAactiveAlberto Fernandez MunhozactiveAlessandro Galli FerrariactiveAntonio FerrariactiveANTONIO GONCALVES DOS SANTOSactiveARACILDO GONCALVES ALVES JUNIORactiveARILTON PEREIRAactiveARTHUR MENDES DE MORAIS RIBEIROactiveBILAL GOUMARactiveBMJdissolvedCarlos Luis Guerra da SilvaactiveCRISTIANO ANTONIO NETOactivedaniel de castro do nascimentoactiveDEBORA BANDEIRA SILVAactiveDIEGO DEIVID DE ALMEIDA GOMESactiveDiego Nogueira CavalcanteactiveEnzo Torres MagnagoactiveEVA HAZARDdissolvedFABIANO FRANCISCO PRIMO FABIANOdissolvedfabricio de lima carlos souzaactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100