DOSSIERS / MANON DOS SANTOS
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Sole trader dossier

MANON DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909333924 · 909333924 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANON DOS SANTOS
fr_inpi
909333924
fr_inpi
dissolved
fr_inpi
2022-01-17
fr_inpi
2022-05-30
fr_inpi
84 BD RAYMOND POINCARE, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CEDRIC CLAUDE MARIAdissolvedCHRIS SARGENTactiveCLINIQUE VETERINAIRE DE LA REGENCEdissolvedCOLETTE ADRIENNE BALDETTIdissolvedEZZEDDINE GADERdissolvedGUILLAUME HEMARDactiveHABIBA SBAIdissolvedILAN BIALYLEWdissolvedJACQUES BURGUETactiveJEAGER DREXLERactiveJEAN GUISSETdissolvedJEAN JULES MARIE CAPITAINEdissolvedJEAN PIERRE THEBAULTdissolvedJULIE LOPESactiveLA FONCIERE DE PLACEMENTdissolvedLAURENT LE LOUARNdissolvedLAURENT QUEUILLEdissolvedLAURENT QUEUILLEdissolvedLES COMPAGNONS DU SOLEILactiveMARCELLE GONNETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off