DOSSIERS / DACKSTER LOPES DOS SANTOS
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Sole trader dossier

dackster lopes dos santos

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-940878606 · 940878606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
dackster lopes dos santos
fr_inpi
940878606
fr_inpi
active
fr_inpi
2025-02-13
fr_inpi
16 RUE de Marseille, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA COULIBALYdissolvedAGENTELE CIVILdissolvedA.J.GactiveALAIN GIRODOTdissolvedALBERT BAJEUXdissolvedALGHANJA RENOVATIONactiveANYSSA BEN MBAREKdissolvedA.S.FdissolvedAUTO AREAactiveAymene BelomranedissolvedBERNARD FAVARDdissolvedBOUBAKARY COULIBALYdissolvedCedeline MAMPASI BISENGOactiveCENT REEDUCAT PHYSIQUEdissolvedchriston mampasi bisengoactiveDOUCEN TELECOMactiveELIE-DIEUDONNE TIE BIdissolvedELISABETH BOUHOURSdissolvedFatou HaidaraactiveFousseynou Coulibalyactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100