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Sole trader dossier

ALCINDA MATIAS DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2016-11-02
KYBE ID: FR-823475751 · 823475751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALCINDA MATIAS DOS SANTOS

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Registration823475751

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Statusdissolved

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Incorporated2016-11-02

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Dissolved2020-12-31

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Registered address1 RUE LAVOISIER, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABK RENOVdissolved ALI RIZA POLATactive ANGELE TSHIELAdissolved ANNETTE LEBRATdissolved AXEL JORDAN MATHIEU ROSE ROSETTEdissolved BS RENOVdissolved BUSINESS VENKAdissolved CAROLINE BEGROactive CHARLOTTE ABBADIEdissolved Dimce DODEVactive DJAKARIDJA DIAKITEactive EFTS DRIVE CARdissolved EMMA SOLANGE NTONactive GHENNADII PASCARIactive GHIZLANE JIOUOdissolved GRACA BEKUANAKIdissolved HAIDARYdissolved HB PROFFdissolved JEAN RAYMOND GABRIEL BICHONdissolved JOSE DA SILVAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off