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Sole trader dossier

MANUEL DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-342550217 · 342550217 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL DOS SANTOS

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Registration342550217

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Statusdissolved

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Incorporated1987-03-01

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Dissolved1987-06-30

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Registered address1 AV HENRI BARBUSSE, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANDRE ROBERT CLEMENT RIGOdissolved ECLIPSE FORMATIONdissolved GALACdissolved GERARD BARBIERdissolved GERARD SERGE AOUSTINdissolved GUY FAUBERTdissolved MAKHLO TISSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off