DOSSIERS / DAVID DOS SANTOS
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Sole trader dossier

DAVID DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-453272882 · 453272882 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID DOS SANTOS
fr_inpi
453272882
fr_inpi
dissolved
fr_inpi
2004-05-01
fr_inpi
2005-03-31
fr_inpi
4 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTIERactiveASSOCIATION L ATELIER DU POISSON VOLANTactiveBOUCHE AU NEZdissolvedBruno Emanuel Maria Alves LeitedissolvedCHARLES DAVIDactiveCOGNAC FERRANDdissolvedCOMPAGNIE DE BONBONNETdissolvedCOMPAGNIE DE BOURGOGNEdissolvedCOMPAGNIE NATIONALE BOULONNAISEdissolvedDAVY BRICE FROMENTactiveDE CHEZ GARDOISdissolvedFOUGEROUactiveHELENE LOBOFFactiveINDI SEGARD REPR PAR MME SCIACactiveLA FERRONNERIEactiveLGAdissolvedMARIANNE LERUEZactiveMCD CONSULTINGdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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