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Sole trader dossier

Henrique Alexandre VIEIRA SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929477560 · 929477560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHenrique Alexandre VIEIRA SANTOS

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Registration929477560

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Statusactive

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Incorporated2024-06-03

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Registered address33 RUE de la Montagne de l'Espérou, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOC PARISIENNE D'AIKIDO TRADITIONNELactive CERJOUdissolved EPINAY Wdissolved GARYSdissolved GERARD RENAUDdissolved Ibrahima SECKactive JOEL ROSSIGNOLdissolved MARTINPONTdissolved MOUNA BEN HASSENactive [ND]active PIERRE MARSONdissolved SARGYdissolved SARY-GWdissolved SCI COSIMactive SCI DE LA RENAUDIEREdissolved SCI GYRASdissolved SCI MONTAGNE DE L'ESPEROUdissolved SCI RENAUDdissolved SCI SARYdissolved SCI WANDER BOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100