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Sole trader dossier

ANTONIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: FR-383086113 · 383086113 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DOS SANTOS

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Registration383086113

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Statusdissolved

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Incorporated1991-10-02

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Dissolved1993-11-30

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Registered address30 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CATHERINE ALICE GOODDENdissolved HENRI PITHOUDdissolved [ND]active [ND]active NICOLE MARGUERITE SEBBANactive SOLENE TRETOUTdissolved

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

1993-11-30Dissolved / struck off