DOSSIERS / ALBERTO GOMES DOS SANTOS
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Sole trader dossier

ALBERTO GOMES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1990-02-13
KYBE ID: FR-353955107 · 353955107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERTO GOMES DOS SANTOS
fr_inpi
353955107
fr_inpi
dissolved
fr_inpi
1990-02-13
fr_inpi
1991-12-31
fr_inpi
29 RUE DE FLORE, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDALLAH BOUZEKRIdissolvedANNA-MARIA AUFREREactiveANSELMO RIBEIROactiveARGSactiveARNALDO DE JESUSdissolvedASSOCIATION INDEPENDANTE DES PARENTS D'ELEVES D'ALFORTVILLEactiveCHRISTOPHE GIANFREDAdissolvedEURL MANU BARactiveGEORGES LAURENTdissolvedJOSE FRESNEAUdissolvedJOSE GOUVEIAdissolvedJOSE LUIS MARTINS FERNANDESdissolvedJUAN-JOSE ESCOTO-SEGUIdissolvedLE SOUNDIATAdissolvedMARIA ODETTE TRIZOTTI LOPESdissolvedMARLENE MEDOUactiveMICHAEL UZANdissolved[ND]active[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off