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Sole trader dossier

ANTONIO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2016-08-25
KYBE ID: FR-411526411 · 411526411 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DOS SANTOS

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Registration411526411

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Statusdissolved

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Incorporated2016-08-25

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Dissolved2018-03-23

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Registered address7 RUE GARIBALDI, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALEXIS KARL LEON BRODOWSKYactive Charline Meynotactive COPROPRIETEactive INST FORMAT COMMUNICAT REGION RHONE-ALPEactive LA COMPAGNIE DES LOUPSactive LAURENCE PETITdissolved LE COCON DE BOURDICdissolved MARIKO AKUTSUdissolved MARTIN TEBOULactive MELISSA BAUMANN-L'HUILLIERdissolved NABOOdissolved [ND]active [ND]active RIVPdissolved ROYA FARHOOSHactive SEBASTIEN FRETAYactive

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

2018-03-23Dissolved / struck off