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Sole trader dossier

MANUEL DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320314552 · 320314552 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL DOS SANTOS

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Registration320314552

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Statusdissolved

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Incorporated1980-10-01

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Dissolved1989-06-30

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Registered addressHLM DE KERFREHOUR, 56600 LANESTER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANDRE JOSEPH LEROUZICdissolved ANDRE KERMAGORETdissolved ASSOC DES MAGRHEBINS DE LANESTERactive DIDIER COUGOULATdissolved GERARD MARCEL CLAUDE BOSSISdissolved ISAQUE DA CRUZdissolved JEAN CLAUDE JOEL GENDRYdissolved JEAN YVES JULIENdissolved JOSE MARIA ANTUNESdissolved JOSE PEREIRAdissolved MANUEL FERREIRAdissolved MANUEL MONTEIROdissolved MICHEL BRILLAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MANUEL DOS SANTOS (principal) matches PEP Manuel dos Santos — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL DOS SANTOS (principal) matches PEP Manuel dos Santos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off