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Sole trader dossier

HELDER JOSE DOS SANTOS DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2004-05-18
KYBE ID: FR-453815946 · 453815946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHELDER JOSE DOS SANTOS DE OLIVEIRA

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Registration453815946

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Statusdissolved

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Incorporated2004-05-18

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Dissolved2016-12-01

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Registered address5 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNIE AVARTdissolved BMT INVEST RENNESdissolved DANGUY LALOUEdissolved DHB SARLdissolved FATHI BEN MASSOUR SOUISSIactive HUGUES DANGUY DES DESERTSactive IDKART MADANI ET GRAN LAHCENdissolved JOHN BONGARS EURLdissolved LAHCEN BEN MOHAMED GRANdissolved MANON LALOUEactive MARIETTE STUTZactive MARNE 5dissolved MELI MELOactive [ND]active [ND]active [ND]dissolved [ND]active VIRGINIE JEANINE GENEVIEVE MULHEMdissolved VIVIANE REINE GINETTE CAPELLEdissolved WEB SNAKEdissolved

+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

2016-12-01Dissolved / struck off