DOSSIERS / ANTONIO DOS SANTOS
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Sole trader dossier

ANTONIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-331923342 · 331923342 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DOS SANTOS
fr_inpi
331923342
fr_inpi
dissolved
fr_inpi
1985-03-01
fr_inpi
1987-03-31
fr_inpi
4 PRV DU BREUIL, 92160 ANTONY
fr_inpi

Companies at this address

47 total
Abdul Rahman NABIZADAactiveAGNES BALEMdissolvedAKHMED LETCHIEVITCH LEPIEVdissolvedALEX GABRIEL OLLIVAdissolvedANNE DEBARREdissolvedBRAHIM AOUIDAdissolvedC-AdissolvedCHARLES ACHARIANdissolvedCHRISTINE PAULA BERNADETTE MARIE MICHELdissolvedDAKLIA AOUIDAdissolvedDRISS MASSALIdissolvedFACILITY DEMENAGEMENTdissolvedFRANCE BUSINESS NEGOCEdissolvedFREDDY FERNANDO FIGUEROA FLORESdissolvedGRINTA SPORTSactiveHAJAR EL HAMDAOUIdissolvedHICHAM BOUCHIKHIdissolvedMohamad MrouéactiveMOHAMED ALI AOUIDAactive[ND]active

+27 more

Risk signals

2 matched
low

Clustered address

Address shared by 47 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 6?

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

Insolvency timeline

1 events
Dissolved / struck off