KYBE — See who's really behind any company

Sole trader dossier

afonso santiago dutra

FRANCE · SOLE TRADER
KYBE ID: FR-949550545 · 949550545 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameafonso santiago dutra

fr_inpi

Registration949550545

fr_inpi

Statusactive

fr_inpi

Registered address6 RUE Henri François, 77330 Ozoir-la-Ferrière

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACOR SYSTEMSdissolved AIR. T. CLIMdissolved ALES RENOVATIONactive ALPHACOURS77active AMA AUTOdissolved ANAactive BERNARDI ROSSI FEDERICOdissolved BRISA FRANCEdissolved BRYAN JOHN ROGERSdissolved CHLOE ANNE CHARLOTTE LACIREdissolved CHRISTOPHER MICHAEL TAYLORactive CRISTINA LOPES DA SILVAactive DAVID MIRANDA WELMERdissolved DE ALMEIDAactive DE YEPES LOPES JUANactive DILL TRANSPORTdissolved DISTRITEC FRANCEactive DWS AIdissolved ELECTRIC MOOVdissolved ELS TEC SARLdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100