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Sole trader dossier

ANTONIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1990-10-18
KYBE ID: FR-334891900 · 334891900 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DOS SANTOS

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Registration334891900

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Statusdissolved

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Incorporated1990-10-18

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Dissolved1992-10-30

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Registered address18 RUE DE L INDUSTRIE, 63800 COURNON D'AUVERGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ASSOCIATION DE SERVICES AUX PERSONNES 'LE TREMPLIN-DOM'SERVICES'active ASSOCIATION INTERMEDIAIRE LE TREMPLINdissolved CENTRE DE L'AUTOdissolved KEVIN DE JESUS RABASQUINHOdissolved SPORT COMM AUVERGNEdissolved

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

1992-10-30Dissolved / struck off