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Sole trader dossier

ALEX DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2008-09-08
KYBE ID: FR-507907749 · 507907749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEX DOS SANTOS

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Registration507907749

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Statusdissolved

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Incorporated2008-09-08

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Dissolved2009-12-24

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Registered address80 AV GALLIENI, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMINATA AGNEactive Anissa Ait Lahcenactive ANNIE BECHOUCHEdissolved BANO KONATEactive CLJ COMMODITYactive DILAN MATHURINactive ECOLE DE MAITRISE AUTOMOBILE FORMATIONSdissolved ELECTRO EXPANSION ELEXdissolved ELODIE MAGUERESSEdissolved GILBERT WYNANTdissolved HAMID SAHNOUNactive Hawa KONATEactive IDI FINTECH CONSULTINGdissolved IRENE-LUCIENNE MADARactive KAHINA DINA HAMOUDIactive LUCAS JUNIOR COLINdissolved MANGENEY QUESTEL PACOT BASQUINdissolved MEDIJACactive MOUNIA FATHIA SIMOUN BOUCHIKHIactive NADEGE NOVOTOTCHINEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-24Dissolved / struck off