DOSSIERS / GUILHERME ALVES DOS SANTOS
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Sole trader dossier

GUILHERME ALVES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823068606 · 823068606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUILHERME ALVES DOS SANTOS
fr_inpi
823068606
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2022-09-30
fr_inpi
3 RUE JEAN JAURES, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AICHA LAURE MOUNIRAH SANGAREdissolvedALAIN PARIENTEdissolvedANNIE MARIA CLOTILDE BARBIERactiveARMELLE THERESE LE PEZENNECactiveARNO ET TONYdissolvedCABINET MEDICAL A P S MdissolvedENTREPRISE MENDES-VAZdissolvedETUDES REALISATIONS VENTESdissolvedJEAN MARC NAKACHEactiveJEAN-PHILIPPE PAU SAINT-MARTINactiveJEREMY JEAN-CLAUDE AGUILLONactiveKARAI PRODUCTIONSactiveK.NELdissolvedKONCOBO FELIX MAMADOUdissolvedMONGRAND - LE PEZENNEC - BARBIER - MARINOSY BADOURALY - BENAZIZdissolvedMURIEL PASCALE GUINETdissolvedPATRICK MONGRANDactivePIERRE DIDIER NOVIKOFFdissolvedPIERRE-EDOUARD ROBERT LUCIEN LARIVIEREdissolvedRESIDENCE LE JAURESactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off