DOSSIERS / JOAQUIM DOS SANTOS
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Sole trader dossier

JOAQUIM DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1985-03-20
KYBE ID: FR-332055771 · 332055771 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM DOS SANTOS
fr_inpi
332055771
fr_inpi
dissolved
fr_inpi
1985-03-20
fr_inpi
2006-06-30
fr_inpi
236 CHE DU GRAND REVOYET, ALLEE 2, 69230 SAINT-GENIS-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (principal) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off