DOSSIERS / PHILIPPE DOS SANTOS
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Sole trader dossier

PHILIPPE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1996-08-28
KYBE ID: FR-408715506 · 408715506 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE DOS SANTOS
fr_inpi
408715506
fr_inpi
dissolved
fr_inpi
1996-08-28
fr_inpi
1997-05-05
fr_inpi
7 AV DU MAL DE LATTRE DE TASSIGNY, 77400 LAGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELIAS SEHADdissolvedETABLISSEMENTS GAVERIAUXactiveETIENNE BOURRIEactiveFRANCOISE JOCELYNE MARMETdissolvedGERARD CHAPUISdissolvedGERARD DESVERGNEdissolvedGGactiveJEAN PORTE LATINE KIPREdissolvedJOSEPH CHERELdissolvedLINA MARIA PIEDADEdissolved[ND]dissolved[ND]dissolvedNICOLE ROMONDdissolvedPHILIPPE BERLENBACHdissolvedSALAH EDDINE MADANIdissolvedSYLVIE BENOITdissolvedSYND COPRO 7 ET 9 AV DU MAL DE TASSIGNYactiveSYSTEM ALUactiveVIRGINIE WETZELdissolvedYOUSSEF SHATRITdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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