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Sole trader dossier

ANTONIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-324507219 · 324507219 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DOS SANTOS

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Registration324507219

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Statusdissolved

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Incorporated1982-01-01

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Dissolved1986-04-30

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Registered address2 AV MARCEL CACHIN, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMEUR BEN YOUSSEFdissolved ASSIA IMMOBILIERdissolved DIVAdissolved Feriel Adjalactive FRIEDRICH HOUNKPONOUactive HOLDING PYRAMIDEdissolved LUC CARBONdissolved OSMAN COLLUdissolved RACHID BOUMAZAactive RENE MARTINdissolved SCI IMMOVENdissolved SCM DE KINESITHERAPIE DE VENISSIEUXdissolved VENISS'IMMOdissolved YOUSSEFdissolved ZRIBAdissolved

People with significant control

0 people

Name	Role	From	Source

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

1986-04-30Dissolved / struck off