DOSSIERS / SERGIO SANTOS DE MOURA
← SearchExport PDF
Sole trader dossier

SERGIO SANTOS DE MOURA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-20
KYBE ID: FR-439374000 · 439374000 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGIO SANTOS DE MOURA
fr_inpi
439374000
fr_inpi
dissolved
fr_inpi
2016-07-20
fr_inpi
2016-10-30
fr_inpi
12 B AV LEOPOLD HEDER, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off