DOSSIERS / CATARINA DOS SANTOS LUIS
← SearchExport PDF
Sole trader dossier

Catarina DOS SANTOS LUIS

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-940432081 · 940432081 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Catarina DOS SANTOS LUIS
fr_inpi
940432081
fr_inpi
dissolved
fr_inpi
2025-02-03
fr_inpi
2025-06-08
fr_inpi
5 AV de la Ballue, 49000 Angers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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