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Sole trader dossier

CECILIA FERREIRA SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2024-02-11
KYBE ID: FR-924656929 · 924656929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILIA FERREIRA SANTOS

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Registration924656929

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Statusactive

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Incorporated2024-02-11

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Registered address79 AV DU PDT J FITZGERALD KENNEDY, 94190 VILLENEUVE-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED KRIDANEdissolved ALEKS HUSEYIN DEMIROGLUdissolved ANIS ARRASSdissolved ANNELISE VAN DER MEERactive BERAdissolved BILAL UGURLUdissolved DAMDAMdissolved ESTEBAN CHRISTIAN FERMIN GRISSactive GILVAN JESUS BARBOSAactive JHOYNATHAN BISPO DA SILVAactive JOHNATHAN BISPO DA SILVAactive MANUEL MARTINSdissolved MARCHE DE VILLEactive MARIA THIOTAdissolved MARIE SIDANA PAULVILdissolved MATHEUS VOLPactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100