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Sole trader dossier

dos Santos Malavazzi Sara Cristina

FRANCE · SOLE TRADER · INCORPORATED 2025-11-07
KYBE ID: FR-993666080 · 993666080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namedos Santos Malavazzi Sara Cristina

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Registration993666080

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Statusactive

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Incorporated2025-11-07

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Registered address189 BD de Créteil, 94100 Saint-Maur-des-Fossés

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AD BATTIdissolved ALEKSANDRA LUKYANOVAactive BRILLANCE BATIMENTdissolved CENTRALE DE LA RENOVATIONdissolved CHARLES AIMEactive DIFFUSION INFORMATIQUE DE L EST PARISIENdissolved EKMactive ENIVALDO MALAVAZZIactive ENTREPRISE DE CONSTRUCTION IMMOBILIEREdissolved Estelle Dora Béatrice BEBEYactive ETUDE TECHNIQUE ENVIRONNEMENT ELECTRIQUEactive F2 ELECactive F2 MAINTENANCEactive FRANCE EXPERT ELECactive GENERALE DE PEINTUREdissolved GLAMOUR SALON DE COIFFUREdissolved GONCALVES DO COUTO GUSTAVOactive IDEALE CONSTRUCTION 1985dissolved JACQUES MARIONdissolved JASA'HAIRdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100