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Sole trader dossier

PATRICIA SANTO

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527803472 · 527803472 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICIA SANTO

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Registration527803472

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Statusdissolved

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Incorporated2010-11-01

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Dissolved2011-02-15

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Registered address46 RUE DU PETIT BIEVRES, 91570 BIEVRES

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Companies at this address

6 total

BASTIEN JULES JARDINactive LEBATO HOLDINGdissolved [ND]dissolved TOBALEdissolved Tom Pierre Jardinactive

Connections

5 links

Shared operator — likely the same administrator

LEBATO HOLDINGShared registered address · 6 share this TOBALEShared registered address · 6 share this Tom Pierre JardinShared registered address · 6 share this BASTIEN JULES JARDINShared registered address · 6 share this [ND]Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2011-02-15Dissolved / struck off