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Sole trader dossier

CELIA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893066720 · 893066720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELIA DOS SANTOS

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Registration893066720

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Statusdissolved

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Incorporated2021-02-01

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Dissolved2022-05-10

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Registered address16 B QUAI STALINGRAD, 92100 BOULOGNE BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AC ISO SOLUTIONSdissolved ANDREE MICHELE RUBINSTEINdissolved APPETOQUEdissolved CONSEIL SYSTEME ET BUREAUTIQUE AGRIQUEdissolved CV2Mactive DINA CAROLINE HAYOTHactive ERP-FRANCEdissolved EURICAactive I C Aactive INGENIERIE FINANCIERE ELYSEESdissolved JPFdissolved LOI.D CONSULTANT EXPERTISEdissolved LSP CONSEIL INFORMATIQUEdissolved [ND]dissolved [ND]dissolved NEMO-PROdissolved NICOLAS VANELdissolved NIKOLAY SOKOLOVactive SECURICAactive SOC FINANCIERE ICA SOFICAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2022-05-10Dissolved / struck off