DOSSIERS / JOAO LOURENCO DOS SANTOS
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Sole trader dossier

JOAO LOURENCO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1991-11-02
KYBE ID: FR-383389996 · 383389996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO LOURENCO DOS SANTOS
fr_inpi
383389996
fr_inpi
dissolved
fr_inpi
1991-11-02
fr_inpi
1992-12-04
fr_inpi
2 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMAR FERRADJdissolvedAMERICO JOSE DA CRUZROCAdissolvedAmor AmairiactiveANNE NENGAOdissolvedBALASUBRAMANIAN VIJAY MADIVADANANactiveCHRISTIAN MAURYdissolvedDDS CONCEPTdissolvedDIELIKA BAactiveERIC DANIEL ALBERT SEVINdissolvedEURL DAGERIactiveFRANCE-BUSINESSdissolvedFRANCIS CHIEDU OKONKWOdissolvedGOCART PACKAGEdissolvedGOUNDOBA FOFANAactiveHUSSAIN SAFDERdissolvedIURIE RUSNACactiveJEAN CLAUDE DE LA REBERDIEREdissolvedJOAO ELIAS DOS SANTOS GARRUCHOdissolvedJOSEPH KANUdissolvedKAMAYERA FAIENKEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off