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Sole trader dossier

ANDRE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1987-10-14
KYBE ID: FR-342583903 · 342583903 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DOS SANTOS

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Registration342583903

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Statusdissolved

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Incorporated1987-10-14

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Dissolved1987-10-09

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Registered address18 B RUE VIOLET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENOUR KHIREDINEdissolved ADIF STE ETUD REAL AGEN DIFF Cdissolved AEROPORTS PROMOTION INTERNATIONALEdissolved ALAIN FRANCOIS RANETTEdissolved ALAIN GERARD ELIEZER-VANEROTdissolved ALAIN LUCIEN PAUL BAGOTdissolved ALAIN MARIE GEORGES ODINOTdissolved ALEKSANDER GULEWICZdissolved AMATH SOUMAREdissolved BLUE TRAINdissolved CAP SUR L'ILEdissolved CATHERINE ZOHRA BOULENOUARdissolved CDI CIE DEVELOPP INTERNATIONALdissolved CHRIS SEYDOU CREATIONdissolved CHRISTIAN CORENTIN G COILLETdissolved CIBETRANSdissolved CLAUDE ANDREE MERICAMPdissolved CLAUDE PAUL GIORDANOdissolved CONTROLE DES CABLES ET CANILISATIONSdissolved DANIELLE MARGUERITE GUEDETdissolved

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-10-09Dissolved / struck off