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Sole trader dossier

ELISABETH SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-15
KYBE ID: FR-440480523 · 440480523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISABETH SANTOS

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Registration440480523

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Statusdissolved

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Incorporated2002-01-15

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Dissolved2010-04-15

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Registered address6 B RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN SAIGETactive AUBERGE DU PHENIXdissolved DYLAN ALI HOTAITdissolved JEAN CLAUDE MELISdissolved LE LYS DU SOLEILdissolved LIYUN ZHANdissolved MICHELE CITERNEdissolved MUZEYYEN ZEREN AKYARactive [ND]dissolved [ND]active [ND]dissolved [ND]active PATRICE WITTERTactive RENE-GILLES ETIENNEdissolved SAINT-MICHELdissolved SARL BERNAYdissolved SARL LE BONHEUR D'ISSYdissolved SARL MIKALEXactive SARL VIP CAMUSdissolved SG 59 IMMOBILIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-04-15Dissolved / struck off