DOSSIERS / JOSE LUIS DOS SANTOS
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Sole trader dossier

JOSE LUIS DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-381325828 · 381325828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE LUIS DOS SANTOS
fr_inpi
381325828
fr_inpi
dissolved
fr_inpi
1991-02-01
fr_inpi
2018-07-31
fr_inpi
44 RUE GUY MOQUET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AICHA CHABBARdissolvedBERNARD ACHARDactiveBRAHIM HALLAOUIdissolvedCOPR 44 RUE GUY MOQUET 3 VILLA COMPOIN 75017 PARISactiveEUGENIE GUIMIERdissolvedEVA MAMAMIAdissolvedFAROOQ ZAMAN CHOUDHRYdissolvedIMANE DADIdissolvedJEAN PIERRE JACQUIN CONSULTINGactiveJOELLE LAGNEAUdissolvedJulia Stéphanie WIARTactiveLES TABLES D'AUGUSTINdissolvedM.AdissolvedMAREK JONCAactiveMARION EMILIE TERESA GIOIAdissolvedMEHDI BEN ABDERRAHMANEdissolved[ND]dissolved[ND]activeNELLY AJADEdissolvedOZ FACTORYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off