DOSSIERS / DOS SANTOS JOAO BOTICA
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Sole trader dossier

DOS SANTOS JOAO BOTICA

FRANCE · SOLE TRADER · INCORPORATED 1986-02-24
KYBE ID: FR-334869583 · 334869583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOS SANTOS JOAO BOTICA
fr_inpi
334869583
fr_inpi
dissolved
fr_inpi
1986-02-24
fr_inpi
2010-12-07
fr_inpi
155 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANA AYALA ANTEQUERAactiveALARME DEPANNAGE PREVENTIONdissolvedANA SILVIA RAMIREZdissolvedANDRE LHENORETdissolvedBENEDICTE COIFFdissolvedCHRISTELLE FABIENNE FONTAINEdissolvedCYRIL PAUL AZOULAYdissolvedDAVID COHENdissolvedDUSAN PAJOVICdissolvedGISELLE DAVIESdissolvedGRAPHISME INFORMATIQUE ET PUBLICITEdissolvedHENRI ROMAGNINOdissolvedJEANNINE RICOEURdissolvedL'ATELIER DE SYLVIEdissolvedLOUBNA BENALLAactiveLOUIS AMAURY MICHEL DE LA VAISSIERE DE LAVERGNEdissolvedMARIE JOSEE NANCY ESTROPEdissolvedMARIO MOLINAactiveMONTAIGNE COSMETICdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off