DOSSIERS / ANGELIQUE DOS SANTOS
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Sole trader dossier

ANGELIQUE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2004-02-18
KYBE ID: FR-452171465 · 452171465 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANGELIQUE DOS SANTOS
fr_inpi
452171465
fr_inpi
dissolved
fr_inpi
2004-02-18
fr_inpi
2004-02-18
fr_inpi
10 RUE DES LOUVRES, 95140 GARGES-LES-GONESSE
fr_inpi

Companies at this address

31 total
ABDOU KAKIM DRAMEdissolvedAIMAdissolvedAMINATA BARADJIdissolvedANTHIOUMANA KOUTEdissolvedASSOCIATION BANA DA NJOactiveASSOCIATION LA MAIN TENDUEactiveBIRANTE SAOUNERAdissolvedBOUBACAR SAOUANERAactiveDAOUDA CISSEdissolvedERIKA FLORA AGATHE POUHE BIKONDIdissolvedFORMA-PRO PARISactiveKonaza KONEactiveLESLY PRINVILactiveMABINTOU TRAOREdissolvedMAHAMADOU SIDIBEdissolvedMALICK SISSOKOactiveMAMADOU DIABIRAdissolvedMEYRAM GUNdissolvedMODIBO DIARRAdissolvedMODIBO MAGASSAdissolved

+11 more

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off