DOSSIERS / ALDECI DE SOUZA SANTOS
← SearchExport PDF
Sole trader dossier

ALDECI DE SOUZA SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2019-11-02
KYBE ID: FR-878486174 · 878486174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALDECI DE SOUZA SANTOS
fr_inpi
878486174
fr_inpi
dissolved
fr_inpi
2019-11-02
fr_inpi
2021-12-31
fr_inpi
101 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAL MOUNA QOUBAactiveBENJAMIN RICHARD KARINE CHEVALLIERactiveBERNARD VICIERactiveELEVAactiveELIE MICHEL VAILLANTdissolvedEVA MARGAILactiveGODIN YOANN ET ANDRIEU JULIEactiveHAMID ZENATIdissolvedHATLAS TRAVELdissolvedHENDRIKUS HENDRIKSENdissolvedHUGO ALEXANDRE FERNANDES BRANCOactiveINDIVISION FADDADI EL HAITAMYactiveINDIVISION HUZEAU-THEVENARTactiveJEAN-BAPTISTE GUY JACQUES PLASMANSactiveJEAN BAPTISTE LAUTONdissolvedJOCELYNE PREYNATactiveJOHANE SIROdissolvedJOHN LIONEL BEGUETdissolvedJOSE TEIXEIRA DA SILVAdissolvedKYMATICactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off