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Sole trader dossier

MARIA NUNES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1999-08-05
KYBE ID: FR-423804392 · 423804392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA NUNES DOS SANTOS

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Registration423804392

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Statusdissolved

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Incorporated1999-08-05

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Dissolved2000-12-31

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Registered addressRTE DES PLAGES, 97354 REMIRE-MONTJOLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRA GENEVIEVE VERGERdissolved ANNE-MARIE LAYRISSEdissolved ANTONIO BRAGA DIASdissolved ASSOCIATION DES COPROPRIETAIRES DU CLOS DE MONTJOLYdissolved BFA GEOCONSEILdissolved BRUNO RAYMOND AGUILARdissolved CATHERINE DESBOISdissolved CATHERINE THIMOLEON FATACCYactive CLAUDE ELEUTHERE LEONARDIEdissolved ELISABETH JEANNINE ROUANdissolved GABNER SAINT-GERMAINdissolved GUY LAURENT MIMOUN BENIBRIactive HENRI JOSEPH BELLEMAREdissolved JIM NG KONTIAdissolved JOSEPH TROFORTdissolved LES ALIZES DES TROPIQUESdissolved MARY SOUDINEdissolved [ND]active NOELLE MARIE ANGE MILESIdissolved PATRICK ELISSLADEdissolved

+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

2000-12-31Dissolved / struck off