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Sole trader dossier

LUIS RAFAEL DOS SANTOS MATOS

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-941179905 · 941179905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIS RAFAEL DOS SANTOS MATOS

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Registration941179905

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Statusactive

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Incorporated2025-03-14

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Registered address221 AV General de Gaulle, 06250 Mougins

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTONIO DINALLOdissolved BENJAMIN HENRI LUCIEN MATUSZYNSKIdissolved CHEZ NOUSdissolved DANIEL DE TRILLESdissolved DANIELLE MERESSEdissolved GIANFRANCO MIZZAROdissolved GILLES LEGARDEZactive GIUSEPPE DI PISAdissolved GUILLAUME KRUCHTENactive JEAN FACONdissolved JEAN PIERRE WEYNANTSactive JEAN SUEURactive JULIEN HECQUEFEUILLEactive LES CHARMETTESdissolved MAIK HERZOGactive Marine SANTACROCEactive MATHIEU PHILIPPE MICHEL GINESYdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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