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Sole trader dossier

FERNAND DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1987-08-03
KYBE ID: FR-342980851 · 342980851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND DOS SANTOS

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Registration342980851

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Statusdissolved

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Incorporated1987-08-03

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Dissolved2022-03-03

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Registered address2 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABAYDUL HAQUEactive AHMED CHAMMAKHIactive ALAIN CORNUSactive BELLEVUE 2.0dissolved BILAL ABDULdissolved BRUNO DAMASactive DYLAN PIERROTactive EMBADUL ABDULdissolved GILBERT GUERINactive IMAAD EDDINE GUERMOUCHactive LE COQ LUSITANOdissolved MANUEL PIERRE TURLOTactive MARCALO NUMAactive MATHEO YFFICK MAEL DESNOISactive MAXIME DEVERREactive MOHAMED TLILIactive PATRICK DELMASdissolved SAMI YEDERactive THEO CERONactive YANNICK PAREILactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-03Dissolved / struck off