DOSSIERS / JOSE MANUEL DOS SANTOS
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Sole trader dossier

JOSE MANUEL DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1998-10-09
KYBE ID: FR-420361248 · 420361248 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MANUEL DOS SANTOS
fr_inpi
420361248
fr_inpi
dissolved
fr_inpi
1998-10-09
fr_inpi
2001-09-30
fr_inpi
3 RUE DES ARTISANS, 34770 GIGEAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off