DOSSIERS / FAUSTO DOS SANTOS
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Sole trader dossier

FAUSTO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1997-02-07
KYBE ID: FR-411784580 · 411784580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAUSTO DOS SANTOS
fr_inpi
411784580
fr_inpi
dissolved
fr_inpi
1997-02-07
fr_inpi
1999-12-31
fr_inpi
RES LES LAGUNES DU SOLEIL, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIETTE LINDORactiveDIETER KOMMETTERdissolvedELISABETH BRENSERdissolvedFRANCOISE ESTIEUdissolvedGERALD ARNOULDdissolvedGERARD GENTELdissolvedGERD KOZLOWSKIdissolvedGERHARD WILMSdissolvedGILBERT GALLOTdissolvedGUNTER SURKHARDTdissolvedHELMUT NIEDIEKdissolvedINDIVISION ELUARD G. PINOT J.PIERREdissolvedINGRID RUBENdissolvedJANINE HOUGARDactiveJOELLE RENEE CHAUVIEREdissolvedKLAUS GREINERdissolvedKLAUS KRUSCHdissolvedMARIA BAUMANNdissolvedMARIE OUELETTEactive[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off