DOSSIERS / CHRISTIAN CLAUDE MICHEL DOS SANTOS
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Sole trader dossier

CHRISTIAN CLAUDE MICHEL DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392781415 · 392781415 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN CLAUDE MICHEL DOS SANTOS
fr_inpi
392781415
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1994-02-11
fr_inpi
38 RUE VAUTHIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

83LEETdissolvedALMAX VIDEOdissolvedAMOUR SASdissolvedANM INVESTdissolvedARCADIE HOLDINGdissolvedAS B2C SARLdissolvedBETTAMdissolvedBORIVAGE INVESTdissolvedCHARMES ET CIEdissolvedCHRISTINE B.dissolvedCIRCEOactiveCOFRADIM DEVELOPPEMENTdissolvedCOFRADIM SAdissolvedDANIELLE TROULLIEURactiveD.V.S.CdissolvedEC CONSULTANTSactiveHUMINT ADVISORYactiveINTELLIGENT SYSTEMSactiveINTERNATIONAL CONSULTANTdissolvedJAMALACactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off