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Sole trader dossier

JOSE JOAQUIM DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480620145 · 480620145 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE JOAQUIM DOS SANTOS

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Registration480620145

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Statusactive

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Incorporated2005-02-01

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Registered address307 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNICK LELIEVREdissolved BONIFACE TOSSAVIdissolved CLAUDE SALABERTdissolved FILIPE SOARES DA ROCHAdissolved GERALDINE MARIE ULMANNdissolved MANUEL FILIPE FREIXEDELOdissolved MARION YVONNE CHEVREUILactive MARTIN JEAN GEORGES RICHOUactive MOHAND AHMED NAITactive [ND]active [ND]active [ND]active [ND]active SANDRA CRISTINA PINTO ALVES PEREIRAdissolved SYND COPR 307 RUE DE CHARENTON 75012 PARISactive TAVERNE DE LA GAREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSE JOAQUIM DOS SANTOS (principal) matches PEP Joaquim 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