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Sole trader dossier

JOSE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309093391 · 309093391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE DOS SANTOS

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Registration309093391

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1990-11-30

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Registered address12850 SAINTE-RADEGONDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT CAMILLE ARMAND CATHALAdissolved ANNE MARIE LUCETTE GLAUZYdissolved ASA DRAINAGE DE STE RADEGONDEdissolved BRUNO JOSEPH RAYMOND OLIVIERdissolved EGLANTINE BABEFdissolved EMILE TEYSSEDREdissolved FRANCK GLAUZYdissolved GILBERT CAUactive GUITARD GEORGES ET MARIE-JEANNEdissolved GYMNASTIQUE VOLONTAIREactive HERVE DORVAUXdissolved IWO SALEKdissolved JEAN CLAUDE BOUTONNETdissolved LE PLANGEIROUdissolved MICHEL JARROUSdissolved PETANQUE DE SAINTE RADEGONDEactive PIERRE GLAUZYdissolved PIERRETTE MARIE THER ANDRIEUactive SARL DOS SANTOS ET BERTRANDdissolved STEF CROS ROLAND ET YVONNEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-11-30Dissolved / struck off