DOSSIERS / RAQUEL GONCALVES DOS SANTOS
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Sole trader dossier

RAQUEL GONCALVES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878666833 · 878666833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAQUEL GONCALVES DOS SANTOS
fr_inpi
878666833
fr_inpi
dissolved
fr_inpi
2019-10-21
fr_inpi
2023-12-31
fr_inpi
27 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AARON AND COdissolvedAHMED ABBARdissolvedALAIN PIERRE ALEXIS FOURREdissolvedBELLAMOUR SCIdissolvedBZHdissolvedEC CONSEILSdissolvedHERBATSCHEK INVESTdissolvedJEAN-LUC JACQUES CHOISETdissolvedJONATHAN HERBATSCHEKdissolvedKANBINdissolvedMANIMEXdissolvedNATCHAR DEVELOPMENTdissolvedPARNASSdissolvedPCT.CONSEILdissolvedSCI DU 11 AVE CLODOALDactiveSPFPL HOSHERdissolvedSTEPHEN CHOISETactiveSTEPHEN CHOISET SASUdissolvedSYND COPRO 27 RUE LOUIS PHILIPPEactiveTIME OFF TRADING DISTRIBUTIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off