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Sole trader dossier

Caroline FERREIRA DOS SANTOS

FRANCE · SOLE TRADER
KYBE ID: FR-951325349 · 951325349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCaroline FERREIRA DOS SANTOS

fr_inpi

Registration951325349

fr_inpi

Statusdissolved

fr_inpi

Registered address118 RTE de Narbonne, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Adam Ben Merzoukactive Adel MADI BACARactive ATIKA OMERANIdissolved BASHAR SAFARdissolved BASSIROU TALLactive Christina Salamati MADI ATTOUMANIactive DOMYactive EMMA MARTINdissolved FATOU DIEYE CISSEdissolved FOSSOUNG LEONITA OMEGA ATONIEactive GARRY TEPAHAUAITAIPARIdissolved GUY BERTRANDdissolved IMANE ELMOUADANactive INES BENAMERactive Ivan Rick Eyamo Zoaactive KAIR AMIDOUdissolved Lison LECOMTEactive LORENZO HENDRICK WILLIAM DONIZETTIactive LUCAS COSTAactive MAMA GUEYEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100