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Sole trader dossier

MICKAEL DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-795244052 · 795244052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICKAEL DOS SANTOS

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Registration795244052

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Statusdissolved

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Incorporated2013-09-01

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Dissolved2023-12-31

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Registered address7 BD PABLO PICASSO, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

2M EXPRESSdissolved ABDELKADER HADJ SALAHdissolved ABOUBACAR FOFANAdissolved ABS SECURITE SARLdissolved ADANEL VTCdissolved ANISSE HADDIdissolved BRAHIM BEN SALHA ASKRIdissolved DEBORAH DAISY YUNG-HINGactive ELECTRICITE GENERALE MASSE PHILIPPEdissolved eugeniu brinzaactive FOURRE CHAUVINdissolved JEANNETTE TCHAMBAdissolved JOSETTE PAPIdissolved LE CHEVALIERdissolved Lina KAHAJIactive LINA SALHIdissolved MAIMOUNA COULIBALYdissolved MALCOLM ADRIEN NGAHA NKWECHEactive MAX CLOUDdissolved [ND]dissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off