DOSSIERS / CELINE DOS SANTOS
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Sole trader dossier

CELINE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2015-12-11
KYBE ID: FR-815228903 · 815228903 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE DOS SANTOS
fr_inpi
815228903
fr_inpi
dissolved
fr_inpi
2015-12-11
fr_inpi
2016-05-29
fr_inpi
36 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICAN EAT FAMILYdissolvedA.G.M.dissolvedALAIN ANDREdissolvedALMAAdissolvedALOHAdissolvedALPHASETdissolvedA.L TELE FRANCEactiveAMEL COIFFUREdissolvedANNIE BATAILLARDactiveANNIE RATEAUdissolvedASW COIFFUREdissolvedATLAN FAMILYdissolvedAYDEN ET COactiveBARBIER MAN SHOPdissolvedBMF LOUNGEactiveCAPRICESdissolvedCAROLE LEFEVREdissolvedCHANDER MOHAN SETHdissolvedCHARLENE FRETAYactiveCHRISTIAN ADVOCATdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off