DOSSIERS / ALVIN DOS SANTOS
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Sole trader dossier

ALVIN DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827995291 · 827995291 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALVIN DOS SANTOS
fr_inpi
827995291
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2021-07-27
fr_inpi
44 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AIOLIdissolvedANDRE JACQUES HENRI FRESLONdissolvedARNAUD BERKMANdissolvedASSOCIATION FRANCAISE DE PILATESactiveATEXFOactiveAUGUSTA ENTREPRISEdissolvedBAHARdissolvedBOUCHERIE D'AGADIRdissolvedCHARLEY ALBANE FOUQUETdissolvedCHRISTINE GOMMOIactiveCHRISTINE YVETTE PIERRETTE BRETactiveCHRISTOPHE MICHEL POUSSINdissolvedCHRISTOPHER TERRY ROGERSdissolvedCIMENactiveCORINNE ANNIE BAUDANTdissolvedCYRIL CASAGRANDEactiveDYMdissolvedELIXIR CONSEIL & FORMATIONdissolvedEQUALIZERactiveETABLISSEMENT FERLIdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off