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Sole trader dossier

ISABEL SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380413617 · 380413617 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameISABEL SANTOS

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Registration380413617

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Statusdissolved

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Incorporated1991-01-02

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Dissolved1991-06-14

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Registered addressCITE GASTON ROULAUD, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN MICHEL BARRESdissolved DANIEL MASSONdissolved FERNANDO MOKRANIdissolved GILLES PRESLEdissolved JACQUES ANDRE LEGERdissolved LAHCENE IRZIdissolved LOISIRS MOTORHOME EVASIONdissolved MARC MONGKHOLdissolved MOURAD NEMMICHEdissolved MURIEL QUENARDELdissolved PASCAL RAYMOND EUCHINdissolved RABAH BOUGHANEMdissolved RENE PETITJEANdissolved SADOK KITTARdissolved SOCIETE SAINT CLAIRdissolved UNION MUTUAL ECONOM SOCIAL AGRO ALIMENTdissolved YVONNE VARENNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ISABEL SANTOS (principal) matches PEP Isabel 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

1991-06-14Dissolved / struck off