DOSSIERS / MANUEL DOS SANTOS
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Sole trader dossier

MANUEL DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1986-05-29
KYBE ID: FR-337945059 · 337945059 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MANUEL DOS SANTOS
fr_inpi
337945059
fr_inpi
dissolved
fr_inpi
1986-05-29
fr_inpi
420 RUE DU MOULIN, 60400 CAISNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MANUEL DOS SANTOS (principal) matches PEP Manuel dos Santos — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL DOS SANTOS (principal) matches PEP Manuel dos Santos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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