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Sole trader dossier

MARIA FATIMA DOS SANTOS BASTOS

FRANCE · SOLE TRADER · INCORPORATED 1998-07-27
KYBE ID: FR-419636147 · 419636147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA FATIMA DOS SANTOS BASTOS

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Registration419636147

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Statusdissolved

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Incorporated1998-07-27

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Dissolved1999-12-31

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Registered address26260 BREN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN ALPHONSE MARIE MONTEILactive ALAIN MARCEL OLLIERdissolved ASS AMITIE CRIVATactive ASS FONCIERE DE REMEMBREMENTactive ASS FONCIERE DE REMEMBREMENTdissolved ASS NEGOCIANTS LUGA VIVECOdissolved ASSOCIATION BREN-LOISIRSactive CANTINE SCOLAIRE DE BRENactive CLAUDE DESGRANGESdissolved CLAUDE LOUIS MARIE MONTEILactive GARAGE DE BRENdissolved GILBERT ULYSSE JULLIENdissolved HENRI MICHEL LAMOTTEactive JEAN-CLAUDE GELUSdissolved JEAN-PHILIPPE FRANCK REYNAUDdissolved LAURENT JOSEPH HENRI PEROLLIERdissolved MARC CATILdissolved MARIA CHRISTINA MUNOZdissolved MARIE THERESE ROBINactive M NAUDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off