DOSSIERS / LUCIANO DOS SANTOS
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Sole trader dossier

LUCIANO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2017-06-29
KYBE ID: FR-831174321 · 831174321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIANO DOS SANTOS
fr_inpi
831174321
fr_inpi
dissolved
fr_inpi
2017-06-29
fr_inpi
2023-12-31
fr_inpi
49 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS ST PAUL TEMOIGNAGE CHRETIENactiveBERNARD BRAUNdissolvedBERNARD HENRI DESMOULINactiveCARDIATEL SAdissolvedCITIZEN HOMEdissolvedCYBER WORKactiveDANIELLE TUBIANAdissolvedFALL AMARdissolvedFEDERAT FRANC SAVATE BOXE FRANCDISC ASSactiveFIL EN AIGUILLESdissolvedHUGO GERARD PHILIPPE AMAURY MULLIEZactiveJACQUES LEON CHERQUIdissolvedLIGUE D ILE DE FRANCE DE SAVATE BOXE FRANCAISE ET DISCIPLINE ASSOCIEESactiveMARIE WOURLODactive[ND]activePHARMACIE DES DEUX LIONSdissolvedPHARMACIE DU FAUBOURGdissolvedRECHERCHES EN PSYCHANALYSEactiveSANS ENCOMBREactiveSCI PHARE INVESTSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off