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Sole trader dossier

SANTIAGO DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-22
KYBE ID: FR-520288119 · 520288119 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameSANTIAGO DE SOUSA

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Registration520288119

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Statusdissolved

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Incorporated2010-02-22

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Dissolved2012-01-01

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Registered address33 RUE FREDERICK LEMAITRE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADELE EXARCHOPOULOSactive Baptiste Ferdinand Pierre-Louis Exarchopoulosactive GARCZYNSKI ET COMPAGNIEdissolved GINETTE DJIHANIANdissolved H 18 GROUPE VKdissolved ISABELLE CHRISTINE JACQUELINE COSTESactive LE CHABRELOCHEdissolved MARC DURANDdissolved MARTINE TURCKdissolved [ND]active [ND]active [ND]dissolved [ND]active PARIS NORD EST IMMOBILIERdissolved PASSION GRAPHIQUEdissolved SOPRANO PRODactive SOS OPHTALMO PYRactive VICTOR GINTERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2012-01-01Dissolved / struck off