DOSSIERS / JOSE MANUEL SANTOS
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Sole trader dossier

JOSE MANUEL SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1997-05-16
KYBE ID: FR-412376923 · 412376923 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE MANUEL SANTOS
fr_inpi
412376923
fr_inpi
dissolved
fr_inpi
1997-05-16
fr_inpi
2001-09-16
fr_inpi
5 RUE SAMONZET, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE CAUBETdissolvedCATHERINE JEANNE MATHONdissolvedCHRISTINE NOELLE LAFOIdissolvedETIENNE JEROME DUFOURCETdissolvedFIGUR'HOUSEdissolvedFLEUR DE PAUdissolvedGUILLAUME AMIETdissolvedJEAN-BAPTISTE URBAIN BERGEZactiveJEAN CLAUDE RUETdissolvedMARIANNE DUCAMdissolvedMARINETTE ENOGATactive[ND]active[ND]activeOLIVIER JEAN MARIE LE COADOUdissolvedPASCALE MARIE AGNOLETTOdissolvedPLUM'FICELLEdissolvedRACHEL MARIE ANNE GILBERTdissolvedSARL AMBIANCE JdissolvedSNC PHARAONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JOSE MANUEL SANTOS (principal) matches PEP Manuel Jose dos Santos — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off