KYBE — See who's really behind any company

Sole trader dossier

ANTONIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2013-04-16
KYBE ID: FR-792447906 · 792447906 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DOS SANTOS

fr_inpi

Registration792447906

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-04-16

fr_inpi

Dissolved2013-12-31

fr_inpi

Registered address32 RUE GAMBETTA, 13200 ARLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AFFAIR CONCEPTactive AIDE EN CAMARGUEdissolved BERNARD THIBONactive DANIEL BLANC & C° PRODUCTIONactive JOA INVESTactive JOSE BARCELOdissolved MICHEL RIGAUDdissolved MICHEL SEGURAactive SARL DISTRIBUPAINdissolved SOPHIAN ROBERT SERGE NORROYdissolved SORAYA BELHAOUESdissolved VALENTINE LOUISE BERNARDdissolved YOUSSEF EL GUERCHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANTONIO DOS SANTOS (principal) matches PEP António dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off