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Sole trader dossier

SUZANNE SIMOES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-753558139 · 753558139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUZANNE SIMOES DOS SANTOS

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Registration753558139

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Statusdissolved

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Incorporated2012-08-01

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Dissolved2013-09-10

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Registered address7 ALL DE LA CARAVELLE, 94430 CHENNEVIERES-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.C.PR.INdissolved aldo gruberactive anthony junioractive ASSOCIATION DEPARTEMENTALE DE PROTECTION CIVILE DU VAL DE MARNEdissolved cesar tavares garciaactive CHRISTINE KEHIAIANactive CLOISON DOactive GABRIEL BULUMACdissolved ISABELLE HUETdissolved LJUBISAV MICICdissolved mateo de rosa bicalhoactive [ND]active [ND]active [ND]dissolved [ND]dissolved NORA RAHMANIdissolved PANR INFOSOFTdissolved PHILIPPE BLOTdissolved SEBASTIEN BAISSASdissolved TERRY BONVARDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-10Dissolved / struck off