DOSSIERS / MARCIO ALBERTO GAVINA DOS SANTOS
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Sole trader dossier

MARCIO ALBERTO GAVINA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2013-07-11
KYBE ID: FR-794083469 · 794083469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCIO ALBERTO GAVINA DOS SANTOS
fr_inpi
794083469
fr_inpi
dissolved
fr_inpi
2013-07-11
fr_inpi
2016-02-10
fr_inpi
CHE DE TENDA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBULANCES CADUCEEdissolvedCASA CORSAdissolvedCEDRIC TRAPPLERdissolvedCONSTRUCTION DU SUDactiveCORSICA FIT ONEdissolvedCR CONSTRUCTIONactiveECOBATdissolvedEDOUARD COTTAISdissolvedENJ CONSTRUCTIONactiveETANCHEITE EXPERTdissolvedGHEORGHE NICAactiveGUILLAUME BARTOLIdissolvedION ARCUDEANUactiveJORGE MIGUEL EUSEBIO NUNESdissolvedKALLISTE HYGIENEdissolvedMICHEL BESSONdissolvedMIHAI-CRISTINEL ENACHEdissolved[ND]active[ND]dissolvedPATRICK ERNEST JOSEPH MARIE QUEREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off