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Sole trader dossier

FERNANDO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1995-07-06
KYBE ID: FR-401570098 · 401570098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDO DOS SANTOS

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Registration401570098

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Statusdissolved

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Incorporated1995-07-06

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Dissolved2003-12-31

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Registered address1 RUE D'YQUEM, 40600 BISCARROSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AF BOIS COURTAGEdissolved BISCA LOCATION TRANSPORTdissolved BISCA-LOGISTIQUE-TRANSPORTdissolved CONCEPT ENTREPRISE CONSULTANTSdissolved COSTA-MONIZ-CONSTRUCTIONdissolved GLORIA LAUREN GALADRIELLE CONSTANTactive HUGO LUC JEAN LAFITTEactive J-C HOLDINGdissolved J F HOLDINGdissolved JOSE LUIS LIRAactive JURIS SERVICES D AQUITAINEdissolved L'AFFICHEUR LANDAISdissolved LA MAFRAGUEdissolved LAND-ENERGYdissolved MA CONCIERGERIEactive MADERE LANDactive [ND]active PATRICK ABBASdissolved PEDRO-MIGUEL SANTOS COSTAdissolved RESO INTER GROUPactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off