DOSSIERS / LUIS LOURENCO DOS SANTOS
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Sole trader dossier

LUIS LOURENCO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1995-03-30
KYBE ID: FR-352133516 · 352133516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS LOURENCO DOS SANTOS
fr_inpi
352133516
fr_inpi
dissolved
fr_inpi
1995-03-30
fr_inpi
1997-12-31
fr_inpi
39 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADC INSTITUTactiveADDAIAactiveA.J.F.dissolvedALLIANCE INVESTdissolvedANNA ZOE SOPHIE BRENDERdissolvedASS MATHS-VACANCES CHEZ M. KHARRATactiveAUDREY CAROLINE RYDELNIKdissolvedBEATRICE BASSEVILLEactiveBERNARD JEAN MARIE BATAILLERdissolvedBRILLANCE BATactiveCATHERINE ANNICK JACQUELINE PIGEONactiveCHENOVESdissolvedCHRISTIAN BLACHIERdissolvedCONSTANCE GUISSETactiveDELPHI ASSISTANCEactiveDOMINGOS PEIRERAdissolvedENMGactiveEXAL'S BATdissolvedFABIO ITAPURA DE MIRANDAdissolvedFINANCIERE DE GIRESTEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off