DOSSIERS / AGATHA DOS SANTOS
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Sole trader dossier

AGATHA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1993-04-25
KYBE ID: FR-390914034 · 390914034 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGATHA DOS SANTOS
fr_inpi
390914034
fr_inpi
dissolved
fr_inpi
1993-04-25
fr_inpi
1993-09-23
fr_inpi
RTE, 97351 MATOURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE THEODORE YUBITANAdissolvedATELIER M. O. B.dissolvedAUGUSTIN REYNOLDdissolvedBARTHELEMY SIDONIE SIMEONdissolvedCHRISTOPHE LAURENT FONTROUGEdissolvedDOMINIQUE PIERRE GERMAINdissolvedDUNE GUYANEdissolvedEDOUARD JOSEPHdissolvedFRANTZ GASTON PHILOCLESdissolvedFREDERIK SADIMIN KARYOMENAWIdissolvedGAETAN EMMANUELdissolvedGEORGES KAAKIL-TALABAdissolvedGHRISLAIN ANDRE CHAILLOUXactiveGIE GELA IIIdissolvedINDUSTRIE MODERNE DE MATOURY DALMAZIRdissolvedJEAN DIONIS GUY ELOI GILLYdissolvedLA CENTRALE DU CARDANdissolvedLENET GUSTAVEdissolvedMARCHENET HUBERT JEAN-ELIEdissolvedMAURICE ARSENE GEORGES MARIUSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off