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Sole trader dossier

PAULA MARIA DOS SANTOS DINIS

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-378162465 · 378162465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAULA MARIA DOS SANTOS DINIS

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Registration378162465

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Statusdissolved

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Incorporated2020-11-02

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Dissolved2023-12-14

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Registered address64 RUE DU PONT DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CARLOS BRITO DA VEIGAactive CHRISTOPHE HINGANTactive CLAUDE RAOULTdissolved DOROTA ZOFIA WITKOWSKAdissolved GROUPE LSactive HASYB LARAFAdissolved INDEPENDANCE AFFECTIVE ASSOCIATIONdissolved KEVIN TURLUREdissolved LAB CONSULTINGdissolved LADJI TRAOREactive LA FERME DU PONTactive LA GALEJADEdissolved LIOR MEIR BARANESdissolved LM PROBATdissolved LUXY LINEdissolved MA-J-K TELECOMactive Mathias Serge José Bevilacquadissolved MOHAMED LARAFAdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-14Dissolved / struck off