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Sole trader dossier

Tatiana Sofia Batista Dos Santos

FRANCE · SOLE TRADER
KYBE ID: FR-977779966 · 977779966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTatiana Sofia Batista Dos Santos

fr_inpi

Registration977779966

fr_inpi

Statusactive

fr_inpi

Registered address69 AV du Général de Gaulle, 77340 Pontault-Combault

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMBITION-NETTdissolved DANIEL ASLANdissolved ECHANGEONSdissolved FITNESS GAMING ONEactive GERARD BESANCENEZdissolved INPCdissolved JULIE CORREIAactive LA BRISEdissolved Manik DEVEAUXactive MARGAUX MARGAUX MENCHIdissolved [ND]active [ND]active [ND]active [ND]active PAUL RIGAUTdissolved QUENTIN EDGAR GEORGES FRICKdissolved REGIS LIEBARTactive SELARL DU DOCTEUR CELINE GREGOIREactive SISSE KONATEactive STAR-NETTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100