DOSSIERS / CELSO DO CARMO SANTOS
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Sole trader dossier

CELSO DO CARMO SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1998-12-06
KYBE ID: FR-421062662 · 421062662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELSO DO CARMO SANTOS
fr_inpi
421062662
fr_inpi
dissolved
fr_inpi
1998-12-06
fr_inpi
2003-12-31
fr_inpi
40 RUE DE LA VOUTE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN HUCHETdissolvedALICE ROBINEAUdissolvedASSOCIATION LES PETITS CAILLOUXactiveASSOCIATION NOTRE DAME DE L ASSOMPTIONactiveASSOCIATION TUNISIENNE DE FOOTBALL AMERICAINactiveBRENDO LOPES GARCIAactiveCABINET DE LA VOUTEdissolvedCATHERINE JANE POIROTactiveCHLOE LAMOUREdissolvedCHRISTINE VIEdissolvedDAMIEN HENRI ROBERTactiveDAVID ATTELYactiveDIMITRI PIERRE EMMANUEL WASKOVITactiveDIVERGENT DESIGN LABdissolvedDOMINIQUE LOUIS EDMOND LAMARCHEdissolvedESCRIME & COactiveFABRICE CARRUELLEactiveFAIRNESS NETWORK ON EXCHANGES IN SOCIAL SCIENCESactiveFRANCE GRELETdissolvedFRANCOIS WAGOWSKIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off