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Sole trader dossier

Lindinar Santos de Jesus

FRANCE · SOLE TRADER · INCORPORATED 2025-07-04
KYBE ID: FR-988090858 · 988090858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLindinar Santos de Jesus

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Registration988090858

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Statusactive

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Incorporated2025-07-04

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Registered address10 Rue Saint-Philippe, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3 ERREdissolved AED CONSEILactive ANROdissolved CARLA FLORY FORTUNEE SOUSSANdissolved EITAN JOSEPH MEIR MICHAEL AZOULAYdissolved ELIA PNINA RACHEL GUSIdissolved EMILY SARINA LEWISdissolved EMPIRE EXPRESSdissolved FRANCK GUEDJactive JEAN-GEORGES POCATdissolved JUNKO OBAdissolved MARTINE ABTANactive MAYA TAMAR GUTMANdissolved MORDEHAI KOHNdissolved [ND]active [ND]dissolved ODELIA RACHEL OHAYONactive PETIA PEEVAdissolved PHILIPPE GUEDJactive PRAGdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100