DOSSIERS / FERNANDO DOS SANTOS
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Sole trader dossier

FERNANDO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1988-01-14
KYBE ID: FR-343437125 · 343437125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO DOS SANTOS
fr_inpi
343437125
fr_inpi
dissolved
fr_inpi
1988-01-14
fr_inpi
1994-03-31
fr_inpi
7 B RUE MICHEL CHASLES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICIA BEAUTEdissolvedANTONIA RANNOdissolvedARLETTE SAUVAGEOTactiveCAMILLE BETHSABEE MERYEM ATLANIactiveEMMANUELLE MARIE PASCALE DESJARDINSdissolvedFORUactiveGERARD PINETactiveJEAN BAPTISTE LEVEEactiveJOELLE CLAUDE MARIE BERTINdissolvedJULES PECARD BOISARDactiveKIM THANH HUYNHdissolvedLYNDA ZARROUactiveMARGARIDA FERREIRA GONCALVES PINHEIROdissolved[ND]active[ND]dissolved[ND]active[ND]activePATRICIA VENEZIAdissolvedSAMIR AIT AOUDIAdissolvedSANDWICHS CITY SARLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off