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Sole trader dossier

CINDY SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2016-02-07
KYBE ID: FR-818316804 · 818316804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCINDY SANTOS

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Registration818316804

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Statusdissolved

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Incorporated2016-02-07

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Dissolved2017-11-17

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Registered address20 RUE DU BOIS DE LA REMISE, 91480 VARENNES-JARCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AMIR NASHIF AMIR NASHIFactive Antonio Antonio Pretiactive ARF FRANCEdissolved Back Johannes Rudolf de Backactive BARANCA FRANCESCO FRANCESCO BARANCAactive COSMIN EMANUEL APETRIIdissolved CROOKES DAVID FRANCIS CROOKESactive DAVID DAVID ANDREW NUSSELDERactive DAVIDSON JOSE SILVA RIBEIROactive EDUARDO EDUARDO BAPTISTELLAactive EUSTACE STEPHEN JOHN EUSTACEactive FLEMMING FLEMMING FAUSING BROKMOSEactive FUSION SCOOTERSdissolved HASSETT DERMOT AIDAN HASSETTactive Juan Juan Jose Pepaactive Leonard Stahlactive LGM BRIEactive LUCIANO SANTOSactive MAITRE EN OEUVREdissolved MANTOVANI INVESTactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-17Dissolved / struck off