DOSSIERS / MATHIEU MANUEL ALMEIDA DOS SANTOS
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Sole trader dossier

MATHIEU MANUEL ALMEIDA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933418840 · 933418840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU MANUEL ALMEIDA DOS SANTOS
fr_inpi
933418840
fr_inpi
active
fr_inpi
2024-09-30
fr_inpi
8 RUE René Leynaud, 69001 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCUEIL ECOUTE MEDIATIONactiveANNE-SOPHIE CANDICE LAVOCATactiveANTOINE MALAPRADEdissolvedASSOCIATION RHONE-ALPES SOLIDAIRESactiveB&EdissolvedCECILE CLAVERIESactiveEXPLHOREdissolvedFABULEUSES ET FABULEUX ASSOCIESactiveFREDERIC PAUL GEORGES NORTIERdissolvedGILLES LOUIS ETIENNE SALGASactiveJULIETTE PASTORdissolvedJULIETTE VAN DER ELSTdissolvedLE PETRIN DE LA COLEREactiveLOUISE ELVIRE MARIE DE PERETTI DE LA ROCCAdissolvedLUCIE ANTONdissolvedMARINE DENISdissolvedMOHAMED MUNIRdissolvedMOIJ'M'EN FOUT J'TRICHEactiveNATHAN ALOINactive[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100