DOSSIERS / MARC SANTOS
← SearchExport PDF
Sole trader dossier

MARC SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2014-12-11
KYBE ID: FR-808371496 · 808371496 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC SANTOS
fr_inpi
808371496
fr_inpi
dissolved
fr_inpi
2014-12-11
fr_inpi
2015-07-11
fr_inpi
15 RUE DE MAZAGRAN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMAD MANZOORdissolvedANTHONY RAYMOND JEAN PIERRE LAVIGNEdissolvedASS VISITE MALADE BIKOUR HOLIMactiveBENAMOSI JEREMY ET JESSIEactiveBRYAN JEAN-JACQUES LIBERactiveCANAN KARDELEN SIMSEKdissolvedDIDIER MICHEL AYMEdissolvedELVIS DIFFUSIONdissolvedHALIT UCARdissolvedINDIVISION COUASNON CLOVIS ET ALEXANDRAactiveJULIANA RIOS SANCHEZactiveLUDOVIC MILOSEVICactiveMARCEL SZULZYNGIERdissolvedMATHIEU MATHIEU RAZAFIMANANTSOAdissolvedMERAKI FILMSactiveNAWAZ MOHAMMEDdissolvedNAWAZ MOHZAMMADdissolved[ND]dissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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