DOSSIERS / FLAVIA CAROLINE SANCHES DOS SANTOS DIAS
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Sole trader dossier

FLAVIA CAROLINE SANCHES DOS SANTOS DIAS

FRANCE · SOLE TRADER · INCORPORATED 2014-09-22
KYBE ID: FR-804597102 · 804597102 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLAVIA CAROLINE SANCHES DOS SANTOS DIAS
fr_inpi
804597102
fr_inpi
dissolved
fr_inpi
2014-09-22
fr_inpi
2015-06-15
fr_inpi
170 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASS INSPIR'ARTactiveASSOCIATION SOS NICARAGUA FRANCEactiveCAROL HALLOUINactiveCHARLOTTE SOPHIE MARIE HELENE CLAUDE TRANNOYactiveEPHREM JESSE ADANGBLENOUactiveGILBERTE LAURENCE EYMONDactiveGUILLAUME MATHIEU CHASSINdissolvedINDIVISION SKORUPKA SOPHIE ET GALLEGOS ALEXANDREactiveJOSEPHINE MARIE ANNE DECARSINdissolvedLA SAPOTILLEdissolvedLILIANE MORATEURdissolvedLMNP RENAULT-XUactiveMAHO BENOTMANEactiveMOUNIR AYOUBdissolvedNABIL BOULARFdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off