DOSSIERS / DEJAIR DA SILVA SANTIAGO
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Sole trader dossier

DEJAIR DA SILVA SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830397196 · 830397196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEJAIR DA SILVA SANTIAGO
fr_inpi
830397196
fr_inpi
dissolved
fr_inpi
2017-06-01
fr_inpi
2020-12-31
fr_inpi
78 AV DU PRESIDENT ROOSEVELT, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH AIT BOUDRARactiveABN SERVICESdissolvedAlexandre Claude RoutieractiveANGELO BALDIactiveAZARA MAMA SAWADOGOactiveCHANTAL RENOUARDdissolvedCLAUDE DUPREZdissolvedCLEARNET SOLUTIONactiveC NDAKALAdissolvedC YdissolvedELSA WERNERactiveEMBELLI 9 NEUFdissolvedFLASH FOODdissolvedGHALATI FARAHMOND PARIZADdissolvedGHALEB LABIADHdissolvedGUY MARC EMILE FOUCAULTdissolvedKANKOUNA SISSOKOdissolvedKARLTON-PERRY ACCESSORIESdissolvedLAETITIA CAROLINE JUSTINEactiveL'ATELIER DES BLESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off