DOSSIERS / DAVID RAPHAEL SANTANA
← SearchExport PDF
Sole trader dossier

DAVID RAPHAEL SANTANA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-807457676 · 807457676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID RAPHAEL SANTANA
fr_inpi
807457676
fr_inpi
dissolved
fr_inpi
2014-11-01
fr_inpi
2018-05-09
fr_inpi
6 RUE DU BORREGO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRIAL DA COSTAdissolvedALEXANDRE AUGUSTE BERGOUGNOUXactiveATELIER B2dissolvedBASALTE EDITIONSactiveCHARLOTTE MARIE AMELIE DEPINdissolvedFOUCHARD FILIPPI COMMUNICATIONSdissolvedFREDERIC ROLAND MOREAUactiveGEORGES HOVHANESSIANactiveGREGOIRE FANEYdissolvedHENRY VIANNEY BASSEKAdissolvedKHALED BEN AHMEDdissolvedLES COMPAGNONS FRANCAISactiveLES MOMES PARISdissolvedMARIE-PAUL JAFFRENNOUdissolvedMD PLUSactiveMorgan Xavier Dugastactive[ND]active[ND]activeNOUHAR HOVHANESSIANdissolvedSARL LE DEROULEURactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off