DOSSIERS / CARLA SOFIA NOGUEIRA DE TEODORO SANTOS
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Sole trader dossier

CARLA SOFIA NOGUEIRA DE TEODORO SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1972-06-08
KYBE ID: FR-381483445 · 381483445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLA SOFIA NOGUEIRA DE TEODORO SANTOS
fr_inpi
381483445
fr_inpi
dissolved
fr_inpi
1972-06-08
fr_inpi
1991-04-15
fr_inpi
3 RUE DE MEDICIS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAUD SERGE SIMON STEPHANE JARDINdissolvedBERNARD VAN HOORENdissolvedBM CONSULTINGdissolvedCANDICE PETARDdissolvedCELINE DEJEAMdissolvedEMPLACEMENT MARC FOUJOLSdissolvedISABELLE BERTRANDdissolvedJOSEPHdissolvedMARIE-FRANCOISE PEYNAUDdissolvedMARION COINTOTactiveMASCdissolvedMEDICIS HOLDINGdissolved[ND]dissolvedNICOLAS LIBERMANdissolvedSARL MARC FOUJOLS LMPdissolvedSCI LE ROCHERdissolvedSOCIETE CIVILE IMMOBILIERE LENIEFdissolvedSYND.COPR. 3 RUE DE MEDICIS 75006 PAactiveYVES BOIRETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off