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Sole trader dossier

LOIC MOREIRA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1998-10-29
KYBE ID: FR-420334088 · 420334088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOIC MOREIRA DOS SANTOS

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Registration420334088

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Statusdissolved

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Incorporated1998-10-29

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Dissolved2011-12-31

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Registered address85 AV LEDRU-ROLLIN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

1001 TAXISdissolved CHRISTINE DAMIGUETdissolved CLEMENT MEUNIERdissolved CORINNE SUZANNE CATHERINE DA COSTAdissolved DIPLOMA SANTEdissolved ERIC MARTINIdissolved FOXYdissolved FRANCOISE ROLINactive GERARDO FRANCISCO BRICOUTactive GILBERT VERGNAUDdissolved H2O PARISdissolved H D H SAINT ANTOINE PARISdissolved H...ETCdissolved LINOVA FORMATIONactive LOGICONSULTdissolved MADEMOISELLE PIVOINEdissolved MARIE HELENE ROLINdissolved MARIE-THERESE LANZANIactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off