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Sole trader dossier

ANTONIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-322475419 · 322475419 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DOS SANTOS

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Registration322475419

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Statusdissolved

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Incorporated1983-10-01

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Dissolved1985-06-30

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Registered addressAV DU 7EME RI, 46000 CAHORS

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Companies at this address

9 total

ANDRE DANIEL GEORGES ROQUESdissolved EURL GARAGE ROQUESdissolved GABRIELLE VIGIERdissolved GEORGES BOUDEWYNdissolved ILLISdissolved REGIS MARTINdissolved ROUGIE FRERESdissolved SCI DU TOURNIEdissolved

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-06-30Dissolved / struck off