DOSSIERS / GEORGENES SANTOS DE MATOS
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Sole trader dossier

GEORGENES SANTOS DE MATOS

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-882011794 · 882011794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGENES SANTOS DE MATOS
fr_inpi
882011794
fr_inpi
dissolved
fr_inpi
2020-02-01
fr_inpi
2024-12-31
fr_inpi
8 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIX HERBERT HERIVELONAactiveBCOMactiveBOULANGERIE DELICES MELLdissolvedChouki SaihiactiveCLAUDE SIMONE JACQUETdissolvedGUY JEAN JOSEPH ALLANICdissolvedJOAO ANTONIO ALMEIDA FERREIRA MADEIRAactiveKarim SABITYactiveLOIC SERTILANGEactiveLucas Dias Correa CabralactiveMARIA GIMNETTIactiveMICKAEL PARISactiveMILOUD GHAOUTIdissolvedMODERNE COIFFEURdissolvedMOUVEMENT D'AIDE POUR LE DEVELOPPEMENT D'ANKANIFITAHIANAactiveMUSTAPHA EL MALKIdissolved[ND]activeROGER CHEVALIERdissolvedS.A.R.L FREESTYLE COIFFUREdissolvedSEBTI TRANSPORTdissolved

+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