DOSSIERS / DIANA DOS SANTOS
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Sole trader dossier

DIANA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-923771885 · 923771885 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIANA DOS SANTOS
fr_inpi
923771885
fr_inpi
active
fr_inpi
2023-08-01
fr_inpi
3 CHE DU PENTHOD, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES TESCARUactiveAURELIE ECKERTactiveBENJAMIN LAURENTactiveCAMILLE DENISE ESTIENNEactiveCENTRE OPHTALMOLOGIQUE DE LA COLLINEdissolvedCHOC IPactiveCHRISTOPHE REBOUDactiveELSA HERBAUTactiveFADI FARHATdissolvedFeriel BENZEMAactiveIsabelle Francoise ORLIAGUETactiveJEAN-BAPTISTE HIPPOLYTE TERENCE ESTEVEactiveLeo MichellandactiveLiticia CHIKHOUNEactiveLOUIS VINCENT PERRIERdissolvedMANON ANGELIQUE MARIE POUDRETactiveMELISA BAKIRdissolvedMP-ORTHOPEDIEactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

DIANA DOS SANTOS (principal) matches PEP Diana Santos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100