DOSSIERS / HEITOR JOSE MORAIS DOS SANTOS
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Sole trader dossier

HEITOR JOSE MORAIS DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-401413745 · 401413745 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HEITOR JOSE MORAIS DOS SANTOS
fr_inpi
401413745
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
1995-10-31
fr_inpi
35 BD DE LA REPUBLIQUE, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off