KYBE — See who's really behind any company

Sole trader dossier

ANTONIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1989-04-05
KYBE ID: FR-349596569 · 349596569 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO DOS SANTOS

fr_inpi

Registration349596569

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-04-05

fr_inpi

Registered address17 GRANDE RUE, 91620 LA VILLE-DU-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BRUNO FILIPE BRUNO FILIPE DOS SANTOS DA CRUZ MONTEIROdissolved CATHERINE PIERRETTE ROUQUETTEactive DIANE DELOTTEdissolved EDOUARDO GONCALVESdissolved JAO MANUEL PASSEIRAdissolved Joelle Francette Tourbotactive MATIAS JOSE DE OLIVEIRA MELGAOdissolved [ND]active [ND]active PUMP TRACK 91active SLIM NOUIRAactive VIDEO FUTUR.COMactive VIRGINIE FRANCOdissolved

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