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Sole trader dossier

ANTONIO LUIS DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1989-06-29
KYBE ID: FR-351100912 · 351100912 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO LUIS DOS SANTOS

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Registration351100912

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Statusdissolved

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Incorporated1989-06-29

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Dissolved1992-12-15

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Registered address28 RUE DES PETITES ECURIES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABD EL RADI MOHAMED EL TAYENdissolved ALPHA CONSULTANT DOMICILIATIONactive AMANDINE AGATHE SCHIRAactive AMPSactive ANGELINA ROSE VAUTIERdissolved ANJAA RECORDSactive ARCHITECTURES ET PAYSAGESactive AR COMPANYdissolved ARCOTEXdissolved ASSO RECHERCH DEVELOPPEM ACTION FORMATIOactive BUREAU AFRICAN NATIONAL CONGRESactive BUREAU ORGANISATION INTERIMdissolved CAP EMPLOI FORMATIONactive CASSEL INVESTactive CECILE MILONdissolved CENTRE DE PRESSE ET D EDITIONSdissolved CHOEURS ASSOCIESactive CINECOMactive COMIT AIDE ECOLES JUIVES 2active COMPAGNIE DES AMERIQUESdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-12-15Dissolved / struck off