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Sole trader dossier

MANUEL JOSE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2007-03-21
KYBE ID: FR-495055923 · 495055923 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL JOSE DOS SANTOS

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Registration495055923

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Statusdissolved

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Incorporated2007-03-21

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Dissolved2024-02-29

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Registered address38 RUE ANATOLE FRANCE, 93150 LE BLANC MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

MDSdissolved OLIVIER FABRICE MESQUITA DOS SANTOSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MANUEL JOSE 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

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-02-29Dissolved / struck off