DOSSIERS / MAXIME DOS SANTOS
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Sole trader dossier

MAXIME DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2017-06-08
KYBE ID: FR-830171666 · 830171666 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAXIME DOS SANTOS
fr_inpi
830171666
fr_inpi
dissolved
fr_inpi
2017-06-08
fr_inpi
2017-07-11
fr_inpi
1 IMP DES TERRASSES, 95800 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
alexis tourédissolvedAMAL MERABIAdissolvedANAIS SHANONE BAKUactiveANDRE DJOUMDJEUdissolvedBen Karim MEITEactiveCAMILLE KETTY SALVADEOactiveCYRIL LEIZOURactiveD C MULTISERVICESdissolvedERICK DJIYA TCHOUAMOactiveEVELYNE HUBERTdissolvedFaiza NasriactiveHANANE CHIKHAOUIactiveJORDANE ERIC MARCEL CORNIL PLADYSdissolvedLOUIS KOUDJINA AYITEactiveLYSIANE HUBERTdissolvedMAHEL BATIMENTdissolvedMANON ROULETTEactiveMARTIAL NOUBISSIEactiveMAXENCE ALPHONSE ALFRED LENGLETdissolvedMIAMO SANOGOdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off