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Sole trader dossier

EVA ALPANDE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2022-01-06
KYBE ID: FR-909092850 · 909092850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVA ALPANDE DOS SANTOS

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Registration909092850

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Statusdissolved

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Incorporated2022-01-06

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Dissolved2024-05-28

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Registered address17 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE RODIGUEdissolved ANITA AYELE DOE BRUCEdissolved ATEYNAdissolved BEAUTY MORJANE SOCIETYdissolved BELIER CONSULTINGdissolved CLH PREMIUMactive CRIMEE PRESSINGdissolved DISTRI EDOUARD VAILLANTdissolved FANGSHENG LINdissolved FREDERIC POINETdissolved GASERVICEdissolved HOUSSEM SWAIEH ROUISactive JEAN-YVES LECHANTOUXactive Lianghe CHENactive MICHELE MAINA TAIEBdissolved MICHEL HADDADdissolved NAJATE AGHANIdissolved NATACHA BAROUKdissolved [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-05-28Dissolved / struck off