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Sole trader dossier

JOAQUIM DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1995-10-17
KYBE ID: FR-402404727 · 402404727 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM DOS SANTOS

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Registration402404727

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Statusdissolved

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Incorporated1995-10-17

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Dissolved2014-12-31

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Registered address228 BD JEAN-JACQUES BOSC, 33130 BEGLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

GABRIEL ARNAUDdissolved SCI ALVES DOS SANTOSdissolved VASCOESdissolved

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

2014-12-31Dissolved / struck off