DOSSIERS / ARMANDIO DAROCHA SANTOS
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Sole trader dossier

ARMANDIO DAROCHA SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1990-09-21
KYBE ID: FR-378559777 · 378559777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMANDIO DAROCHA SANTOS
fr_inpi
378559777
fr_inpi
dissolved
fr_inpi
1990-09-21
fr_inpi
1991-10-18
fr_inpi
64 RUE DES CHANTIERS, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

ABDELWAHAB CHRIFIdissolvedACTION EXPORT INTERNATIONALdissolvedAGENCE GENERALE BENTZ ET FILSdissolvedAGENCE PRESTATIONS INDUSTRIEL BATIMENTSdissolvedALAIN GLAZIOUXdissolvedALAY GENELdissolvedALTAIRdissolvedANA CRISTINA PEREIRAdissolvedANNICK DABZACdissolvedANTONIO ESTEVESdissolvedARCH INTER ILE DE FRANCEdissolvedARCHIPERSdissolvedARNAUD PIERRE MARIE BOSELLIdissolvedASSAMOU DIALLOdissolvedASSOCIATION QI GONG TRADITIONNEL VERSAILLESactiveAU FOURNIL A PIZZASdissolvedAUSTOLINO DA COSTAdissolvedBATICOPdissolvedBERNARD BATTAISactiveBERNARD BROUSSEdissolved

+226 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off