DOSSIERS / CARLOS SANTOS
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Sole trader dossier

CARLOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2016-07-05
KYBE ID: FR-821416450 · 821416450 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CARLOS SANTOS
fr_inpi
821416450
fr_inpi
dissolved
fr_inpi
2016-07-05
fr_inpi
2023-12-31
fr_inpi
102 B AV DE SAINT-MANDE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CARLOS SANTOS (principal) matches PEP Carlos Santos — federal deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS SANTOS (principal) matches PEP Carlos Santos — state deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off