DOSSIERS / MATISSE CRESPIN DOS SANTOS
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Sole trader dossier

MATISSE CRESPIN DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-994274900 · 994274900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATISSE CRESPIN DOS SANTOS
fr_inpi
994274900
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
50 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID MTARdissolvedAGNES Claude SAUVADETdissolvedALEXANDRU MUNTEANUdissolvedBAFODE TOUREdissolvedBRACHYAHU SCHONTHALdissolvedCLAUDE DANIEL HAUETERactiveCOMPTOIR ACHAT METAUX PRECIEUX NICEdissolvedDAKO TactiveDIDIER RAYMOND MICHEL FAUVETTEdissolvedGERMINA SANCHES SEMEDOdissolvedGOES DIFFUSIONactiveHAMED BEN TAHARdissolvedIDIR OUGUEMATdissolvedIDIR VTCactiveIMPERIUM HOMEdissolvedIRIS NEIMIdissolvedKARIM ZEGGANEdissolvedMADANI MOUNCHITdissolvedMARIZdissolvedMEFTAH SOUIAI TAYARIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100