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Sole trader dossier

LUCIANO SANTOS

FRANCE · SOLE TRADER
KYBE ID: FR-981769995 · 981769995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIANO SANTOS

fr_inpi

Registration981769995

fr_inpi

Statusactive

fr_inpi

Registered address20 RUE du Bois de la Remise, 91480 Varennes-Jarcy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AMIR NASHIF AMIR NASHIFactive Antonio Antonio Pretiactive ARF FRANCEdissolved Back Johannes Rudolf de Backactive BARANCA FRANCESCO FRANCESCO BARANCAactive CINDY SANTOSdissolved COSMIN EMANUEL APETRIIdissolved CROOKES DAVID FRANCIS CROOKESactive DAVID DAVID ANDREW NUSSELDERactive DAVIDSON JOSE SILVA RIBEIROactive EDUARDO EDUARDO BAPTISTELLAactive EUSTACE STEPHEN JOHN EUSTACEactive FLEMMING FLEMMING FAUSING BROKMOSEactive FUSION SCOOTERSdissolved HASSETT DERMOT AIDAN HASSETTactive Juan Juan Jose Pepaactive Leonard Stahlactive LGM BRIEactive MAITRE EN OEUVREdissolved MANTOVANI INVESTactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100