DOSSIERS / FRANCISCA HURANIA DA SILVA SANTOS
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Sole trader dossier

FRANCISCA HURANIA DA SILVA SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842815193 · 842815193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCA HURANIA DA SILVA SANTOS
fr_inpi
842815193
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2022-03-31
fr_inpi
EUDORCAIT, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ANTOINE BONIFACEdissolvedANNIE WENCESLAS VENKATAPENactiveASS SPORT ET CULTU D'EUDORCAIT FOURNIOLSactiveFULBERT THEODORE BONIFACEdissolvedGABRIEL SYLVAIN MOUFLARDdissolvedJEAN CLEREMPUYactiveJEAN-YVES GUSTAVE EGOUYdissolvedJOCELYN AGATHE BECKOUETdissolvedLES MUSICIENS DO'ZactiveLOUIS GEORGES LIMEAdissolvedMANUEL HENRI ANDRE CLERIMAdissolved[ND]activePEPIN PERCIN PETRISdissolvedPERONISE GUILONdissolvedRENEL MONIQUE DELASSEdissolvedTHIERRY MANUEL BIRBAdissolvedVICTOIRE APPOLONIE TERMONdissolvedVICTOR HUGUES MOUFLARDdissolvedVIVIANE FAUSTINdissolved

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