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Sole trader dossier

ANTOINE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345238588 · 345238588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE DOS SANTOS

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Registration345238588

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Statusdissolved

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Incorporated1988-06-01

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Dissolved1994-06-20

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Registered addressAV DES MARTYRS DE LA RESISTANCE, 83980 LE LAVANDOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AICHA NADIA BEY BRAHIMdissolved ALAIN TERRIERdissolved ANDREE MAESactive BERNARD BERTOLIdissolved CHRISTIANE DOCHEdissolved COPROPRIETE MEDITERRANEE LAVANDOUactive GEORGES SIGONNEZdissolved IMPactive ISEULT FOURNIERactive JOEL JOSE GEORGES LE GALLAISdissolved LAURENCE CRETELLAdissolved LEONCE IMPAGLIAZZOdissolved MICHELLE BELTRANDUdissolved PHARMACIE CENTRALEactive RESIDENCE LE MEDITERANNEEactive ROMEO ORFANOdissolved SCI BAMBOOdissolved SUZANNE DORIEdissolved YVES LESCOPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-20Dissolved / struck off