DOSSIERS / JOAQUIM DE JESUS SANTOS
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Sole trader dossier

JOAQUIM DE JESUS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1987-05-15
KYBE ID: FR-341279503 · 341279503 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM DE JESUS SANTOS
fr_inpi
341279503
fr_inpi
dissolved
fr_inpi
1987-05-15
fr_inpi
1988-02-29
fr_inpi
105 RUE LEDRU ROLLIN, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off