DOSSIERS / DIRANY DE SANTANA
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Sole trader dossier

DIRANY DE SANTANA

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-401066212 · 401066212 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIRANY DE SANTANA
fr_inpi
401066212
fr_inpi
dissolved
fr_inpi
1995-05-01
fr_inpi
1995-09-22
fr_inpi
48 AV DE CANNES, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELLAH AGDOUdissolvedAGENCE EUCALYPTUSdissolvedAZAGHARdissolvedBERNARD ALAIN GOGOTactiveCAMILLE FRANCOIS CHRISTIAN TRIPODIdissolvedEMANUELLE DENISdissolvedFADMA AGDOUdissolvedJACQUELINE DESPLASdissolvedJACQUELINE ORLANDINIdissolvedJET SET CARactiveJET SET NETTOYAGEactiveKARINE ROLLANDdissolvedLA FONTAINEdissolved[ND]activePARAGONE ARCHITECTUREdissolvedPATRICK RENE LAUGERIdissolvedPAUL TRIPODIdissolvedRENOVATION AVENIRdissolvedROGER GALANDdissolvedSARL N7 REPASS LAVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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