DOSSIERS / LAETITIA DOS SANTOS
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Sole trader dossier

LAETITIA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842758856 · 842758856 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAETITIA DOS SANTOS
fr_inpi
842758856
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2022-06-01
fr_inpi
11 CHE DE LA TOURASSE, 33370 POMPIGNAC
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)

LAETITIA DOS SANTOS (principal) matches PEP Laëtitia Dos Santos — Q66499727. 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