DOSSIERS / WALLYSON ROMARIO DOS SANTOS
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Sole trader dossier

WALLYSON ROMARIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2023-10-31
KYBE ID: FR-924251002 · 924251002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WALLYSON ROMARIO DOS SANTOS
fr_inpi
924251002
fr_inpi
active
fr_inpi
2023-10-31
fr_inpi
26 PRO MAXIME GORKI, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE GORNY TRADING & CONSULTINGdissolvedBOUCHAIB CHNOYKIdissolvedCARPENAS STIRBUdissolvedETOILE COMPUTER SOLUTIONSdissolvedEUN-HA KIMactiveGROUP LWactiveHUDA GASHUTdissolvedJEFFERSON NASCIMENTO DOS SANTOSdissolvedJOEL PATRICE BELIAactiveMALIK BRAIKdissolvedMARCUS VINICIUS DOS SANTOSdissolvedMONIQUE IMBERTactiveMourade Mourade Mourade Mourade BRAIKactiveNayel Yanis Hamzaactive[ND]active[ND]dissolvedNICUSOR STIRdissolvedPARVEZ AHMEDactiveTHOMAS GORNYactiveVIVIANE DAVIDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100