DOSSIERS / FERNANDO ROSA DOS SANTOS
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Sole trader dossier

FERNANDO ROSA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1990-03-08
KYBE ID: FR-353752405 · 353752405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO ROSA DOS SANTOS
fr_inpi
353752405
fr_inpi
dissolved
fr_inpi
1990-03-08
fr_inpi
2002-12-31
fr_inpi
101 RUE NOLLET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB'COM MICROactiveABINVESTdissolvedALBERT PARANTHOENdissolvedA.L.D DEPANNAGEactiveANNA MARMIESSEactiveAXEL MARTINactiveBATELEC SERVICESactiveB Y K TRANSPORTactiveCAM BATactiveCassandre COLOMBELLEactiveCHRISTIAN DIDIER JEAN LOUIS MONLOYSdissolvedClaire-Marine Annie PandraudactiveDECO FOUDAdissolvedECOSAY CONSULTINGactiveEL HOURA BATIMENTactiveENGINS AUTO A.Z.activeEURACHANCEactiveFBC & COactiveGauthier GilactiveGOLDFINGER 111active

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off