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Sole trader dossier

Lisa Grilo Santos

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-925243040 · 925243040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLisa Grilo Santos

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Registration925243040

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Statusactive

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Incorporated2024-04-04

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Registered address42 RUE Beaujon, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

3D TRADEdissolved ANNICK LE GALdissolved BARBUSSE 43Bactive BEAUJON 42dissolved BONAURA FRAGRANCESdissolved CB AUBERdissolved CBS MULHOUSEdissolved CHRISTIAN CHARLES POINSSOTdissolved CIVETTE WAGRAMdissolved CREPHIALdissolved Eleonora ABBAGNATOactive ELISABETH MORNETdissolved FONCIERE DU PALAISdissolved GROUPE FAMILIAL HUdissolved MAYOELdissolved MINT MANAGEMENTactive Noman OZGULERactive PATRICE JEAN MAURICE PANANIDESdissolved PRIMEVERES 38dissolved PYRAMIDE AUDITdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100