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Sole trader dossier

JORGE EUSEBIO MARQUES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2009-08-26
KYBE ID: FR-514473545 · 514473545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJORGE EUSEBIO MARQUES DOS SANTOS

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Registration514473545

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Statusdissolved

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Incorporated2009-08-26

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Dissolved2016-01-11

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Registered address7 AV BERTHELOT, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTONIN JEAN JOHANISdissolved AURELIE VOUTEactive CHRISTIANE DUPUYdissolved COLIN PLANCHERactive DAVID DI GIACOMOdissolved DU 7dissolved EPICERIE COCOactive ISABELLE HAREAUactive JACQUES MOUSSETdissolved KATIA VISCOGLIOSIactive LES HAUTS DE BEAUBOISdissolved LOUISE BERNADETTEA ANNE GOUPILdissolved LOUISE MARIE EMILIE DAUDELactive MATHIEU LEVOIRdissolved MATTHIEU KLEBER MARCEL CHEMINactive MAURICE GENESTdissolved Mélanie Vinkelactive MIKAEL NAOTO MANGYOKUactive NICOLE GUERREdissolved PASCAL PHILIPPE BURONactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-11Dissolved / struck off