KYBE — See who's really behind any company

Sole trader dossier

CARLOS MANOEL DOS SANTOS TOBIOS

FRANCE · SOLE TRADER · INCORPORATED 1992-10-28
KYBE ID: FR-389156837 · 389156837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS MANOEL DOS SANTOS TOBIOS

fr_inpi

Registration389156837

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-10-28

fr_inpi

Dissolved1996-08-27

fr_inpi

Registered address19 RUE SAINT-ANTOINE, 75004 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

BIBBI PARFUM SASactive CAMILLE CAMILLE VORIMOREactive CAROLINE GABRIELLE MARCELLE MARCactive CHRISTIAN DOMINIQUE CLOUETdissolved CHRISTINE KLEEactive COMME CAdissolved DE ARCHITECTURAdissolved DOMINIQUE COMMUNALactive G&G MICROPIGMENTATION CAPILLAIREactive GMSactive GREGORY BUSCAYRETactive HUGO SEBASTIEN PLANCHONdissolved JADE FORMATEURSactive JEAN CLAUDE HENONactive JOHAN HUETdissolved L'ATELIER 19dissolved LAURENT MACARIactive MAXIME JEAN-JACQUES GEORGES BOUILLIANT LINETdissolved MICHEL BONNETdissolved MIRANDA SOPHIE GRANDactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-08-27Dissolved / struck off