DOSSIERS / JOSE JOAQUIM DOS SANTOS
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Sole trader dossier

JOSE JOAQUIM DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1980-02-19
KYBE ID: FR-318213493 · 318213493 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE JOAQUIM DOS SANTOS
fr_inpi
318213493
fr_inpi
dissolved
fr_inpi
1980-02-19
fr_inpi
2006-06-30
fr_inpi
5 RUE DES CINQUANTE ARPENTS, 77680 ROISSY EN BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELJAOID NORactiveAKRIME AHMED EL OUdissolvedALFREDO DE SAdissolvedANB TRANSPORTSdissolvedASSOCIATION ENYIMBA CULTUREactiveASSOCIATION POUR LE DEVELOPPEMENT ET LA SOLIDARITE AVEC LES PAYS DU SUDactiveBOUNA GASSAMAdissolvedEUROPA-MONTAGEdissolvedJACKIE ANDRE CONSTANTINdissolvedJEAN ASSADE NESTOR CHARLESdissolvedKARISMATIKdissolvedLUCIEN CHARLES CAMILLE METASdissolvedLUKS AMactiveMADIGATA GASSAMAdissolvedMARIE BELLOdissolvedMLK TAXIdissolvedMOHAMMED BELKACEMdissolvedNABIL BELKACEMdissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off