DOSSIERS / DAVID DOS SANTOS
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Sole trader dossier

DAVID DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421055740 · 421055740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID DOS SANTOS
fr_inpi
421055740
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
1999-05-20
fr_inpi
4 RUE FRANCOIS FABIE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN THIBERTdissolvedATS APPLICATION TECHNIQUE SONOdissolvedAYOUB HASSAN RIAHIdissolvedBENEVENT BALLOTTIdissolvedCALLES ET COMPAGNIEdissolvedCOVACIMdissolvedDIDIER GUY DI MICELIdissolvedEQUIPE PARCKdissolvedFINANCIERE EUROPEENNE DE REALISATIONS IMMOBILIERESdissolvedFRANCOIS MENTIGAZZIdissolvedLA CALIFORNIE EXTENSIONdissolvedLA MAISON DE PANISSEactiveLA VALLEE D'AUPSdissolvedLA VALLEE DE LA SAINTE BAUMEdissolvedLE BOEUF DANS L'ASSIETTEdissolvedLE DUO S.A.R.L.dissolvedLE JARDIN DU GOLFdissolvedLES CIGALONS DES CRESdissolvedL'HEUREUX MOULEURdissolvedLIXUSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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