DOSSIERS / DANIEL MACHADO DOS SANTOS
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Sole trader dossier

DANIEL MACHADO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2010-09-20
KYBE ID: FR-525077913 · 525077913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MACHADO DOS SANTOS
fr_inpi
525077913
fr_inpi
dissolved
fr_inpi
2010-09-20
fr_inpi
2011-12-30
fr_inpi
5 RUE DU GRAND SAINT JEAN, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off