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Sole trader dossier

PETRUS VAN SANTEN

FRANCE · SOLE TRADER · INCORPORATED 1993-05-01
KYBE ID: FR-391949922 · 391949922 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePETRUS VAN SANTEN

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Registration391949922

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Statusdissolved

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Incorporated1993-05-01

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Dissolved1997-06-16

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Registered address88600 HERPELMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALAIN CLAUDE VILLAUMEdissolved FOYER JEUNES EDUCATION POPULAIREactive GABRIELLE DEMENGEdissolved MARCEL ANDRE RENE COLLOTactive PATRICK VAN ZUIDENdissolved PIERRE BOULAYdissolved RENE VILLAUMEdissolved SARL CENTRE DE VIE DES MESSIRESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PETRUS VAN SANTEN (principal) matches PEP Peter Van Santen — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1997-06-16Dissolved / struck off