KYBE — See who's really behind any company

Sole trader dossier

LEONEL GASPAR DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2014-12-26
KYBE ID: FR-393079512 · 393079512 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 2 Insolvency Sources

Key facts

dissolved

Legal nameLEONEL GASPAR DOS SANTOS

fr_inpi

Registration393079512

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-12-26

fr_inpi

Dissolved2018-01-05

fr_inpi

Registered address17 RES LE CARDINAL, 91380 CHILLY-MAZARIN

fr_inpi

Companies at this address

3 total

AJ IMMO-CONSEILdissolved JOHANN AMBROSIOdissolved

Connections

2 links

Shared operator — likely the same administrator

AJ IMMO-CONSEILShared registered address · 3 share this JOHANN AMBROSIOShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched

Insolvency timeline

1 events

2018-01-05Dissolved / struck off