DOSSIERS / PAULO DOS SANTOS
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Sole trader dossier

PAULO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1991-04-18
KYBE ID: FR-381658004 · 381658004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAULO DOS SANTOS
fr_inpi
381658004
fr_inpi
dissolved
fr_inpi
1991-04-18
fr_inpi
1992-07-29
fr_inpi
59 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

3DPIdissolvedABDEL DJALIL ABIIDdissolvedABDELKADER BELALdissolvedABDELKADER BOUCHERIFIdissolvedABDELLATIF AICHIdissolvedABDEL NOR SALHIdissolvedACTI CONFORTdissolvedAGENC AMENAG BUREAUX COMMERCESdissolvedAGSCdissolvedAHSOactiveALAIN EVEILLARDactiveALEVactiveALIZAIDIactiveALIZEBdissolvedAMERICO FONTES LOPESactiveANDRE MOREREdissolvedANTONIO RIBEIROdissolvedARTUR LOPACKIdissolvedASSISTANCE MAITRISE TRAVAUXdissolvedASSIS TOUS CORPS ETAT EMBAL MODER BAYONNdissolved

+183 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 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