DOSSIERS / EDGAR RAFAEL MATIAS DOS SANTOS
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Sole trader dossier

EDGAR RAFAEL MATIAS DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2018-04-25
KYBE ID: FR-838183713 · 838183713 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDGAR RAFAEL MATIAS DOS SANTOS
fr_inpi
838183713
fr_inpi
dissolved
fr_inpi
2018-04-25
fr_inpi
2019-04-18
fr_inpi
46 RUE DE MOSCOU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABO IMMOBILIERactiveADRIEN KREBSdissolvedASSOCIATION BOAT CHALLENGEactiveBACHIR BENDIDAdissolvedCYRILLE MERCADIER CLARINETTESdissolvedCYRILLE PAUL EMMANUEL MERCADIERdissolvedDOMINIQUE HARRYdissolvedEMILIE ELISABETH JOHANNE PISTERactiveEmy Lilia Renée SoulabailledissolvedFREDERIC SOULIEdissolvedGACEM SATOURIdissolvedGIORGIO ALESSIO PIRAZZINIactiveIVAN MAURICE ANDRE MARIE GIRARDdissolvedJEAN FRANKIG DIMBELE NDINGAdissolvedLES AMIS DE DENNERactiveLUDWIG MATTHIEU XAVIER BOURRETdissolvedMARTIN BERNARD JACQUES VERGNEactive[ND]dissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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