DOSSIERS / STEPHANIE MARIA BRAZ DOS SANTOS
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Sole trader dossier

STEPHANIE MARIA BRAZ DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-830640371 · 830640371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANIE MARIA BRAZ DOS SANTOS
fr_inpi
830640371
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2021-10-28
fr_inpi
3 RUE DU BEL AIR, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELGHANI CHALALactiveABDENOUR BELHOCINEdissolvedAMELIE DELAUNAYdissolvedANATOLEactiveANZAR CONSEILdissolvedASSOCIATION DE PROMOTION DUN SYNDICALISME DE CLASSE ET DE MASSE DEMOCRATIQUE INDEPENDANT UNITAIREactiveC & B RENOVATIONactiveFETEZ MONTREUILactiveGUEPARD ECHAPPEEactiveINDIVISION ZAGREBA LANSONactiveJADE AMBRE MARINE COLLINETdissolvedJULIETTE MARINE BASSINEdissolvedKARLA ASIKAINENactiveKULTURKOMAactive[ND]active[ND]dissolvedOLIVIER DANIEL RAYMOND CHARLES SORGUSdissolvedTHOMAS GUENOLEactiveUNIVERSITE POPULAIRE DE MONTREUIL (UPOP MONTREUIL)dissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off