DOSSIERS / ALEJANDRO COMESANA DOS SANTOS
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Sole trader dossier

ALEJANDRO COMESANA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-888696051 · 888696051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEJANDRO COMESANA DOS SANTOS
fr_inpi
888696051
fr_inpi
dissolved
fr_inpi
2020-08-31
fr_inpi
2021-11-01
fr_inpi
1 RUE DELESALLE, 59110 LA MADELEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2DGREENactive2MEMdissolvedAGATHE VELLEMANSdissolvedAntoine Gérard Bernard RamontactiveARTHUR FLORENT CHARLES PETITPREactiveAudrey MoerenhoutdissolvedBérengère SeignolactiveBERTRAND PUCHEUactiveCAMILLE DE DECKERdissolvedCENTRE HOSPITALIER VETERINAIRE NORVETdissolvedCharlotte JacquemaindissolvedCLAIRE ELIANE DEMARSdissolvedCLAIRE HOUSELSTEINdissolvedCLEMENTINE AGATHE CHAVATTEdissolvedCloé Van de VeldedissolvedDAMIEN DEVAUXactiveFLORIAN ANCIAUXdissolvedGFR CAPITALdissolvedGREGOR CHARLES ADRIAN BOOTdissolvedHELENE RAYMONDE DOSSERAYactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off