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Sole trader dossier

JOAQUIM TRISTAO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2001-01-30
KYBE ID: FR-434248696 · 434248696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM TRISTAO DOS SANTOS

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Registration434248696

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Statusdissolved

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Incorporated2001-01-30

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Dissolved2002-04-15

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Registered address43 AV DE L’AGENT SARRE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION PHARE DE VIEdissolved BERNARD ARNAUDdissolved CATHERINE HELENE RAYMONDE TAMIONdissolved FARASHAdissolved FRANCK VAUQUIERdissolved JOEL OLIVIER MICHEL DORDETdissolved MARIE THERESE LEROUXdissolved [ND]active [ND]active [ND]active [ND]active OMAR BEN SLIMA SLIMAactive PAULA FERNANDESdissolved PIERRE KERGUELENdissolved STEFANIE ANDREA APARICIOactive TRANSFORMATIONS ET EMBALLAGES MODERNESdissolved VALBOOSTERdissolved VERT JAUNE ROUGEdissolved YASSIR BELHAJdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-04-15Dissolved / struck off