DOSSIERS / EDSON FERNANDO DOS SANTOS MAGALHAES
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Sole trader dossier

Edson Fernando Dos Santos Magalhaes

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-942102401 · 942102401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Edson Fernando Dos Santos Magalhaes
fr_inpi
942102401
fr_inpi
active
fr_inpi
2025-03-17
fr_inpi
1 rue Joseph Gazan, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXEI CUTCHIactiveAMADOU DJIGOdissolvedB.DRIVEdissolvedBELKACEM SID ELHADJdissolvedBoubacar DialloactiveCHISTOPHE CHRISTOPHE MIRGUETdissolvedCHRISTOPHE BOURGOINactiveCTIM LES JARDINS D'ARISTOTEactiveDEMOUSTIER WILLIAM ET DE PLACE ANNABELLEactiveDENIS COJOCARUdissolvedFATIMA EZ ZOHRA BOUCHKIRdissolvedGnantin Marina Aléthéa DROactiveGWENDOLINE CUVILLYdissolvedINDI INVERNIZZI GIOVANNI ANNAdissolvedINDIVISION FERRARA - DECROIXdissolvedINDIVISION MOUSSI DIMITRI ET LEVEL CAROLINEactiveIon TintariactiveIZOBAT AZURdissolvedJAZIRA BATIMENTdissolvedJEREMY PAUL-PIERRE AMSALLEMactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100