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Sole trader dossier

MATTHIEU DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-901104596 · 901104596 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATTHIEU DOS SANTOS

fr_inpi

Registration901104596

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Statusdissolved

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Incorporated2021-06-30

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Dissolved2024-12-31

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Registered address57 RUE EXELMANS, 78000 VERSAILLES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MATTHIEU DOS SANTOSfr_inpi · 893380345 · active MATTHIEU DOS SANTOSfr_inpi · 952064715 · active Matthieu Dos Santosfr_inpi · 992109728 · active

Companies at this address

42 total

ALDYMATactive ARCATURESactive BERTRAND NEVEUXdissolved BJR CONSEILdissolved CARINA LINNEA MARGARETA TEDEFALTdissolved CELINE SUZANNE PECCAVYactive ELEONORE LE CESNEactive ELIZABETH TOLANdissolved ENSEMBLE A PART Sactive GERARD NICOLAOUdissolved GIL CHARLES HENRI GAUQUELINdissolved GUY RABANY MANAGEMENT ET PARTICIPATIONSdissolved HAMDI MTIMETdissolved HELENE CHENdissolved LGW CONSEILSdissolved MAGDALENA SZYNKARSKAdissolved MARIE CLOTILDE ANGELINE MONTEILactive MICHEL BAUBIONdissolved MOONLIGHT PROJECTactive [ND]active

+22 more

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off