DOSSIERS / JAIR SANTOS
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Sole trader dossier

JAIR SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-504835299 · 504835299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAIR SANTOS
fr_inpi
504835299
fr_inpi
dissolved
fr_inpi
2008-07-01
fr_inpi
2013-02-01
fr_inpi
4 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALI DAHELdissolvedAmadou DiopactiveAURELIEN JOURDAN KAMGAdissolvedBADR LAKRIMIdissolvedEDITIONS VOILE LEGERE SARLdissolvedELINIAINA VANIELA RAKOTOMALALAdissolvedENTREPRISE MOKRANE DE RENOVATION DE PEINTURE ET DE PLOMBERIEdissolvedIBRAHIM VOLKAN GOKPINARdissolvedKINDUDI MASSAMBAactiveKOBE CREATIONactiveLIKO-ECHAFactiveLYNDA HAMIMIdissolvedMICHELE COLETTE BAREZactiveMOHAMED ABDELKADER FRIHdissolvedMOUSSA DANTEdissolvedMUSTAPHA GHEZZOUactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off