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Sole trader dossier

EDUARDO TAVARES SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1988-09-07
KYBE ID: FR-347887374 · 347887374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDUARDO TAVARES SANTOS

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Registration347887374

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Statusdissolved

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Incorporated1988-09-07

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Dissolved2017-04-01

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Registered address5 PL DU PRESIDENT MITHOUARD, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABCOURTIERSactive AUGUSTIN VINCENT JEROME MARIE DECHINactive AURORE MELODY ROCHERdissolved BC DUBOIS FINANCEdissolved EDER OMAR CASTRO PEREZdissolved EVENTS & FLYdissolved GABRIELLE MARIE LUDMILA MAESactive HENRI AIME GARIDOUdissolved LAURE DE FOUCAULDactive MGHdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS VAUGUIERactive PATICHAREdissolved PAUL PIERRE MARIE ARCHAMBAULTactive POLIPHILE CONSEILactive SANDRA DE FAULTRIER-TRAVERSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-04-01Dissolved / struck off