DOSSIERS / JACQUES GONCALVES DOS SANTOS
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Sole trader dossier

JACQUES GONCALVES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1976-03-04
KYBE ID: FR-305316309 · 305316309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES GONCALVES DOS SANTOS
fr_inpi
305316309
fr_inpi
dissolved
fr_inpi
1976-03-04
fr_inpi
1985-12-31
fr_inpi
22 AV PAUL VAILLANT - COUTURIER, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABOULAYE ABDOULAYE DIANKAdissolvedADHAM BENSAFIdissolvedAHRSHASS SARLdissolvedALFA CONSTRUCTIONdissolvedAnushiha ARULRAJAHdissolvedASSAKER & PARTNERSdissolvedCITE JARDINS ESPACES VERTSdissolvedC LEBOISdissolvedEN ROUTEdissolvedGEORGES JUROVICSdissolvedHEJAR BATactiveHENDRICKS CHUKWUDI STEPHENactiveIssam Ben assakeractiveJAGLUL HUSSAINactiveKANDASAMY KAMALESWARANdissolvedLADJI BAMBAdissolvedLOUIS DANIEL JULLIOTdissolvedLSVdissolvedMAKH TISSEMLAdissolvedMATHdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off