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Sole trader dossier

JACQUELINE CASTRO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2022-11-03
KYBE ID: FR-921068946 · 921068946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE CASTRO DOS SANTOS

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Registration921068946

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Statusdissolved

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Incorporated2022-11-03

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Dissolved2024-12-31

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Registered address14 RUE PAUL DEROULEDE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

7.NETdissolved ADRIEN ZAMMUTactive AZUR CONSEIL FINANCEactive Claude TODOactive COMINVdissolved CONSTRUCTEUR PROMOTEUR AZUREENdissolved CREMAT PROMOTIONactive Daphné Rousselotactive DENIS JULES CIVADEdissolved DREAMSTATIONdissolved FRANCOISE DRESCHERdissolved GROUPE AZUR PATRIMOINEdissolved LA FINANCIERE TODOactive LAURANISAactive LE TAONdissolved MAURICIO COSTAdissolved MEDICAL TRAINING & CONGRESSactive MICHELE BODENONdissolved [ND]active [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off