DOSSIERS / ANTONIO DOS SANTOS
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Sole trader dossier

ANTONIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1982-04-06
KYBE ID: FR-323941732 · 323941732 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DOS SANTOS
fr_inpi
323941732
fr_inpi
dissolved
fr_inpi
1982-04-06
fr_inpi
1986-05-31
fr_inpi
81140 CAHUZAC-SUR-VERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN VERGNESdissolvedARLETTE DELPECHdissolvedBERNARD FENOUILLETdissolvedCATHERINE LUCETTE GUIBBAUDdissolvedCHRISTIAN CAVAILLESdissolvedCHRISTINE MAZELdissolvedCLAUDE GUERINdissolvedCOMPAGNIE DE CAHUZACdissolvedDANIEL JEAN-PAUL* GRACIEUXdissolvedDENIS ALARYdissolvedETABLISSEMENTS AMBLARDdissolvedETABLISSEMENTS CECIL'ANDREdissolvedFERDINAND ESCOFFREdissolvedFOYER LAIQUE EDUCATION PERMANENTEactiveFULBERT LUCASdissolvedGABRIEL CAHUZACdissolvedGABRIEL CAHUZACdissolvedGASTON DURANDdissolvedGEORGES MARRAGOUdissolvedGERALDE AUGEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off