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Sole trader dossier

MARIA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808353403 · 808353403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DOS SANTOS

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Registration808353403

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Statusdissolved

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Incorporated2014-12-01

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Dissolved2016-01-01

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Registered address41 RUE RICHER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT ERRERAdissolved ASC MENUISERIEdissolved ASSOCIATION SOUND DIGITAL MIX INTERNETactive CASTRUM FRANCE ET CIEdissolved CELINE JARLAUDdissolved CONTROLE GESTION TRAVAUX IMMOBILIER COGETRIMdissolved CYRIL ITdissolved DELPHINE COLLINactive Eva Claudie Anna Thin lenouvelleactive GDB CORPORATIONactive HALIMA HALITIMactive Hugo Depoyantactive ILLAN AZRAactive JEAN MICHEL BONNEFONTdissolved JESSICA ANDREA DIAZ-QUIROGAactive JOHN CARLOS HARRINGTONactive JOHNSON JENNIFERactive LC CONSULTINGactive Libby BOUAKHAOactive MARIE CLAUDE DELAMAREdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-01Dissolved / struck off