DOSSIERS / JOAO MARQUES DOS SANTOS
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Sole trader dossier

JOAO MARQUES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2001-06-07
KYBE ID: FR-438127565 · 438127565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO MARQUES DOS SANTOS
fr_inpi
438127565
fr_inpi
dissolved
fr_inpi
2001-06-07
fr_inpi
2002-08-10
fr_inpi
RTE DE DEGRAD DES CANNES, 97354 REMIRE-MONTJOLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARTHUR AUGUSTINdissolvedBAPTISTE JOSEPH JOHNdissolvedBUBALL RAGNAUTHdissolvedCOFINA JdissolvedDANIEL BASSETdissolvedHECTOR ROBINSONdissolvedJEAN-FRANCOIS PAUL MALADRYdissolvedJOAO QUARESMA DE SOUZAdissolvedJOCELYN JOSEPH CAMILLEdissolvedLIBRE SERVICE QUARESMAdissolvedMAGLOIRE RAPHAEL LANOUdissolvedMARIO LOUISE BEHARY-LAUL-SIRDERdissolvedMATHILDA JOSEPHdissolvedMICHEL LAINEdissolvedMICHEL RENE LEQUEUXactive[ND]activePASCAL COURTAUTdissolvedPIERRE LOUIS CHAPPAZdissolvedSAMUEL FERREIRA DOS REISdissolvedSEMILLA EXPERTSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off