DOSSIERS / INGRID DOS-SANTOS
← SearchExport PDF
Sole trader dossier

INGRID DOS-SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2004-09-02
KYBE ID: FR-479185175 · 479185175 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INGRID DOS-SANTOS
fr_inpi
479185175
fr_inpi
dissolved
fr_inpi
2004-09-02
fr_inpi
2005-08-31
fr_inpi
110 AV DE PARIS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Abdelberi BelhajactiveANNUNZIATA VOCCIAdissolvedANTOINETTE ROSSIactiveAYJI ASYAHdissolvedCARMEN BOURDONNEactiveCRISTINA MARIA DA SILVA RODRIGUESdissolvedGiovanni AMBROSIOactiveGLI ANGELIdissolvedJOAQUIM NARCISO FERNANDESdissolvedKARIMA BEN ALLELdissolvedKOFFI SERGE TOUREdissolvedLokmane BelhajactiveMARIA DA GLORIA TEIXEIRA DA SILVAdissolvedMARIA OLIVIA PEREIRA DA COSTAdissolvedMARIO VOCCIAdissolved[ND]dissolved[ND]dissolvedNGEN Y NGEdissolvedPATRICK MONTIGNYdissolvedTHIERY MOREAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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