DOSSIERS / MONICA PEREIRA DOS SANTOS
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Sole trader dossier

MONICA PEREIRA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2019-06-21
KYBE ID: FR-851880583 · 851880583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONICA PEREIRA DOS SANTOS
fr_inpi
851880583
fr_inpi
dissolved
fr_inpi
2019-06-21
fr_inpi
2021-12-31
fr_inpi
22 RUE DURET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION SPORT GRANDE ARMEEdissolvedANTOINE BERNARD RENE ROUCHERAYactiveA-WAREEactiveBERTRAND WECHSLERactiveCLAUDE LEVYdissolvedCLEMENCE DUMONTdissolvedCLEMENT CHICHPORTICHactiveCLEMENT IMMO26dissolvedCOPR 22 RUE DURET 75016 PARISactiveDAMI CONSULTINGactiveDAVID KARL FITTONdissolvedELLE FIVEdissolvedEMMAactiveFREDERIC DARTHENAYdissolvedJANINE GUYOTactiveJEAN NOEL JEAN-NOEL AUXIETTEdissolvedJ&N RETAILactiveJULIAN COHENactiveLEON MAURICEdissolvedMARTINA GOTTNERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off