DOSSIERS / LUANA MARTINS DA SILVA SANTOS
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Sole trader dossier

LUANA MARTINS DA SILVA SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2013-08-05
KYBE ID: FR-794889980 · 794889980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUANA MARTINS DA SILVA SANTOS
fr_inpi
794889980
fr_inpi
dissolved
fr_inpi
2013-08-05
fr_inpi
2015-01-30
fr_inpi
5 RUE ANDRE DANJON, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL BRUNO CLAUDE GUILLAUMEdissolvedALEXANDRE JACOBSENdissolvedANNE MARIE LANDRIEUactiveANNE-MARIE NICOLE VIARROUGEdissolvedBINNUR BULUTactiveDAMIEN FLORENT BABIKIANactiveERIC ALTENBURGERdissolvedFELIX MICHEL ANDRE DUPONTdissolvedFLORENCE MYRIAM CORNECdissolvedGABRIEL JEAN CAMILLE ELOI ROCHESdissolvedGERALDINE CHRISTELLE MICHELLE BOUSSELETdissolvedGILLES GANEMdissolvedGUILLAUME RODOLPHE BRUNO GRANGIERactiveHaya GrynbergactiveJEAN-MICHEL MARIE MARC DUPONTdissolvedLA COMPAGNIE DU TELEPHONEactiveMACHIKO SUZUKIdissolvedMARIE DELEERSNYDERdissolvedMOUVEMENT Tactive[ND]dissolved

+10 more

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