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Sole trader dossier

ANTONIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1988-04-11
KYBE ID: FR-344438270 · 344438270 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DOS SANTOS

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Registration344438270

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Statusdissolved

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Incorporated1988-04-11

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Dissolved2001-11-30

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Registered addressHLM CHAMPMILAN, 03000 MOULINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMAR LYMANIdissolved ASS DEP SECOURISME ET PROTECTION ALLIERdissolved ASSOCIATION POUR UN NOUVEL ELAN CREATIFdissolved AUGUSTINE VIRMAUXdissolved CHANTAL ANNA MICHALETdissolved CHEIKH BELGHITRIdissolved DANIELLE MARCELLE SARIMdissolved GHYSLAINE DEGOULANGEdissolved JACQUES BAESdissolved JEAN-PIERRE BERGERdissolved LAID SAID BENATAYAdissolved MAURICE GUSCINSKIdissolved OUKACHA BELGHITRAdissolved ROBERT JEAN LUC COHENdissolved SECTION MOULINS FEDE LOGEMENT C.N.L. ALLIERactive YAHYA BELGHITRIdissolved ZEKI YILDIZHANdissolved

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

2001-11-30Dissolved / struck off