DOSSIERS / FERNANDA DE SOUSA DANTAS
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Sole trader dossier

FERNANDA DE SOUSA DANTAS

FRANCE · SOLE TRADER · INCORPORATED 2019-05-22
KYBE ID: FR-853483774 · 853483774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDA DE SOUSA DANTAS
fr_inpi
853483774
fr_inpi
dissolved
fr_inpi
2019-05-22
fr_inpi
2020-09-18
fr_inpi
4 RUE THEODULE RIBOT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLANDINE LEAUTEdissolvedCAPENNdissolvedCOLLEGE DES GENERALISTES ENSEIGNANTS UNIVERSITE DE PARISactiveEUROLEADdissolvedFRANCOIS BOUCHER DE LA RUPELLEdissolvedGauthier MARTIN Devars du MayneactiveJEAN CLAUDE AMBOISEactiveJONATHAN JACQUES ISAAC HADDADactiveLAURE RACHEL BENHAMOUactiveLOUIS GROLLETdissolvedMPV BUSINESSactive[ND]activeQUENTIN CLEMENT DEVARS DU MAYNEdissolvedSARL 3 AactiveSCI CHAUVEAU LAGARDEdissolvedSCI THEODULEdissolvedSCI WILSON-MURATdissolvedSELARL DR JONATHAN HADDADdissolvedSOCIETE CIVILE IMMOBILIERE ORTIESdissolvedSOC PATHOLOGIE COMPAREEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off