DOSSIERS / ALEXANDRE DOS SANTOS
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ALEXANDRE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2014-06-19
KYBE ID: FR-529257750 · 529257750 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE DOS SANTOS
fr_inpi
529257750
fr_inpi
dissolved
fr_inpi
2014-06-19
fr_inpi
2015-04-22
fr_inpi
23 ALL DU PROFESSEUR GUILLAUME LOUIS, 37200 TOURS
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALEXANDRE DOS SANTOS (principal) matches PEP Alexandre Santos — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off