DOSSIERS / ANTONIO DOS SANTOS
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Sole trader dossier

ANTONIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349000034 · 349000034 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DOS SANTOS
fr_inpi
349000034
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
1990-11-28
fr_inpi
156 RUE DE VERDUN, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abigaele PayetactiveAlexandre DANCHINactiveA.M.P. IMMOBILIERactiveANNE ABITBOLactiveARTHUR PRUDHOMMEactiveFRANCK VICTOR STIOUIdissolvedGARCIA MANUEL FERRERdissolvedGREGORY ANGUILLEactiveHOPESactiveI GUSTI D'ITALIAdissolvedIRENE SIMOTHEdissolvedJAPdissolvedJEREMY FRADJI ALFRED BELLAICHEdissolvedJOURNALISTE ASSOCIES - EXPLICITEdissolvedLAETITIA LABURTHE-TOLRAactiveLE MAR-YANN SARLdissolvedLE NEW YORK SANDdissolvedLES GAZ MEDICAUXdissolvedLUDOVIC EDMOND DENIS JOSEPH LEPOUTREdissolvedMBOYO ONYUMBEactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off