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Sole trader dossier

MANUEL MANSO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1997-03-13
KYBE ID: FR-411233711 · 411233711 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL MANSO DOS SANTOS

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Registration411233711

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Statusdissolved

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Incorporated1997-03-13

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Dissolved2001-02-26

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Registered address15 RUE DE LA FIGAIRASSE, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE SAMUELdissolved CHAMBERTE FLEURS ET CADEAUXdissolved COMBETTES IMMOBILIERdissolved DE DENTISdissolved GILBERT MAUVEdissolved GUY ZEMMOURdissolved HELENE ST HILAIREdissolved HENRI GARCIAdissolved HUGUETTE ZERDOUNdissolved JOSETTE FLODROPS PETITdissolved LE GRILL 92dissolved MARCEL JEAN FARRUGIAdissolved MARTIAL MORCRETTEdissolved MORSSLI CONSTRUCTIONSdissolved MS 10active [ND]active RACHID ARRAISdissolved SYND COPRO CASTEL ROCactive YOUNESS SABRYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MANUEL MANSO DOS SANTOS (principal) matches PEP Manuel dos Santos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2001-02-26Dissolved / struck off