DOSSIERS / ABILIO DOS SANTOS
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Sole trader dossier

ABILIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2001-05-14
KYBE ID: FR-437791171 · 437791171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABILIO DOS SANTOS
fr_inpi
437791171
fr_inpi
dissolved
fr_inpi
2001-05-14
fr_inpi
2004-02-13
fr_inpi
4 ESP DE FONTAINEBLEAU, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELMAJID HAJJAJIactiveABDERRAHIMA ABDERRAHIM TIENTIdissolvedALI DIABactiveALISON SOPHIA LOUANGE YOMO DJERIWOdissolvedCHEICK SOWdissolvedCLAUDE GUILLOMOTdissolvedDaphné VanetactiveDIMITRI GREGOIRE DORANGESdissolvedDOMINIQUE GILLES LASFARGUESdissolvedDRAMEX TRANSPORT ET LOGISTIQUEdissolvedEDDY MARC MERLINdissolvedERIC KENGNIdissolvedFADEL BOURDIMactiveGHISLAIN HYACINTHEdissolvedHASSAN DIABdissolvedIMAD SERHANIdissolvedINES SBAIdissolvedIRYNA PEREVALOdissolvedJEAN MAKENDY FRANCOISactiveJEAN MICHEL ADAMdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off