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Sole trader dossier

JOAQUIM DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1994-08-02
KYBE ID: FR-398147181 · 398147181 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM DOS SANTOS

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Registration398147181

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Statusdissolved

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Incorporated1994-08-02

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Dissolved1998-12-31

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Registered address6 RUE HONORE PICON, 33100 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CABINET DE PODOLOGIE BASTIDEdissolved CENTRE DE PODOLOGIE FABRICE ERBdissolved FABRICE JEAN RAYMOND ERBactive FERHAT BEN ALI BOURIDANEdissolved GFV REINE LEONCEdissolved LAETITIA FRANCE MARIE LOIC FERREactive L SOUROUILLEdissolved MARBI BEATRIZ ARAYdissolved MOHAMMED KACELdissolved SCI LE BARBUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (principal) matches PEP Joaquim 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

1998-12-31Dissolved / struck off