DOSSIERS / JOSE MANUEL DOS SANTOS
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Sole trader dossier

JOSE MANUEL DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421727876 · 421727876 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JOSE MANUEL DOS SANTOS
fr_inpi
421727876
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2025-05-26
fr_inpi
9 AV DU GENERAL LECLERC, 77330 OZOIR-LA-FERRIERE
fr_inpi

Companies at this address

36 total
BIJOUTERIE MORINdissolvedDECOROMAINEdissolvedDOMINIQUE BOULAYdissolvedFARID SAID ANDRE MOULOUDJdissolvedFERRARAdissolvedFLEURS LILLYdissolvedGASTON BOUCHARDdissolvedHELENE COIFFUREdissolvedJEAN CLAUDE GRANDPIEDdissolvedJEANINE AROUNdissolvedJEAN MICHEL SEIGLEdissolvedLaetitia Andréa Camille MANIEREdissolvedLAMANIERE SASactiveLA PETITE CARAVANEdissolvedLAURENCE GRUFFYdissolvedLEBOUTEILLER SARLdissolvedLE MARINIERdissolvedLES JARDINS D'OZOIRactiveLE TRIDENT DE NEPTUNEdissolvedLILLY NEUMANNdissolved

+16 more

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off