DOSSIERS / SANTOS&DIAS
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Company dossier

SANTOS&DIAS

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-800421133 · 800421133 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANTOS&DIAS
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800421133
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-10
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21 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICIA PAIVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-06

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif