DOSSIERS / MARIA DE FATIMA DOS SANTOS
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Sole trader dossier

MARIA DE FATIMA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402648992 · 402648992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA DE FATIMA DOS SANTOS
fr_inpi
402648992
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
2001-12-31
fr_inpi
34 RUE LOUIS LENOIR, 94350 VILLIERS-SUR-MARNE
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
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off