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Sole trader dossier

INES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2021-05-21
KYBE ID: FR-900729468 · 900729468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINES DOS SANTOS

fr_inpi

Registration900729468

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Statusdissolved

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Incorporated2021-05-21

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Dissolved2023-12-31

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Registered address17 RUE DE L'ETANG, 93290 TREMBLAY-EN-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

1G GROUP TRAVAUXactive AFRdissolved AZMIN BTPdissolved BEST TRANSPORTdissolved CIRIUS - PROTECTION PRIVEEdissolved CITY TRANSPORTSdissolved COMITE EUROPEEN TEINTURIER PROFESSIONNELdissolved CTM TRANSPORTdissolved EXIT LOG.dissolved FAST PERFORMANCEdissolved FCS PARISactive FULLMEDdissolved GAUTIERdissolved HYGIANEdissolved J.D. AUTOdissolved LE CENTREdissolved M2B ITactive MEDIC GROUPE INTERNATIONALdissolved MYG FORMATIONactive NSA INTERNATIONALdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off