DOSSIERS / DAVID DOS SANTOS
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Sole trader dossier

DAVID DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1985-07-31
KYBE ID: FR-333220192 · 333220192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID DOS SANTOS
fr_inpi
333220192
fr_inpi
dissolved
fr_inpi
1985-07-31
fr_inpi
1991-12-31
fr_inpi
27 RUE DE L'AMIRAL MOUCHEZ, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMICALE DES LOCATAIRES DU 27 AMIRAL MOUCHEZactiveAMINATA SOWdissolvedANTOINE SEGOVIAdissolvedASSEMAHE (ASSOCIATION DES RESSORTISSANTS DU DEPARTEMENT DE BANGOLO EN EUROPE)activeASS M.U.P.C MVT UNIVERSEL POUR PRIERE CactiveASSOCIATION MUSICA ANDALUCIAactiveATOPICactiveAXILLdissolvedBELLAICHE PUBLICATIONSdissolvedBERNARD DOV BELLAICHEactiveBERNARD LYSdissolvedBERNARD SITBONdissolvedCENT DIFFERENCESactiveCHANTAL COLLETactiveCHRYSTELE MALDIDIERdissolvedCkeick-Djibril SACKOactiveCLAUDE LOUIS PAUL GRILLIOTdissolvedDJAKARIDJA SOUMAHOROactiveFLORENCE CHAUVELactiveFRANCINE ANDRIEUXdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off