DOSSIERS / LIONEL DOS SANTOS
← SearchExport PDF
Sole trader dossier

LIONEL DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2019-04-23
KYBE ID: FR-827917998 · 827917998 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL DOS SANTOS
fr_inpi
827917998
fr_inpi
dissolved
fr_inpi
2019-04-23
fr_inpi
2020-01-08
fr_inpi
14 RUE BERZELIUS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off