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Sole trader dossier

PASCAL DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2000-01-06
KYBE ID: FR-332420280 · 332420280 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCAL DOS SANTOS

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Registration332420280

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Statusdissolved

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Incorporated2000-01-06

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Registered address25 RUE DU GRAND PASTELLIE, 31660 BESSIERES

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Companies at this address

4 total

ALINE DAMEMEdissolved [ND]active POMPES FUNEBRES AUDIBERTdissolved

Connections

3 links

Shared operator — likely the same administrator

ALINE DAMEMEShared registered address · 4 share this [ND]Shared registered address · 4 share this POMPES FUNEBRES AUDIBERTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

1 events

2013-05-23Jugement de clôture pour insuffisance d'actif