DOSSIERS / LUCIANO HILARIO SANTOS
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Sole trader dossier

LUCIANO HILARIO SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844324616 · 844324616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIANO HILARIO SANTOS
fr_inpi
844324616
fr_inpi
dissolved
fr_inpi
2018-12-01
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2020-12-31
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2 B AV PAUL VAILLANT-COUTURIER, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMERICO JOSE FERREIRAdissolvedCAI IMMOactiveCHRISTELLE SANDRA LANDAISactiveDANIEL LUCIEN MELKAactiveDOCTEUR YVES KISSOUSdissolvedHOKI SUSHIdissolvedINSTITUT BEAUTY TOUCHactiveJACQUES POINASdissolvedJEAN-MARIE ULMANNdissolvedJEAN MORGADOdissolvedLA CHEVELUREactiveLEROUX LEROUX LEROUXactiveMANUELA COIFFUREdissolvedMarion LerouxdissolvedMONIQUE PEGOUDdissolved[ND]activeSARL REMOADIdissolvedSMKdissolvedSOC D'EXPLOIT AGI SIGNALISATIOdissolvedSOPHIE CATHERINE FABIENNE CHEREAUactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off