DOSSIERS / TO MANUEL DOS SANTOS
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Sole trader dossier

TO MANUEL DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2019-11-02
KYBE ID: FR-878335439 · 878335439 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TO MANUEL DOS SANTOS
fr_inpi
878335439
fr_inpi
dissolved
fr_inpi
2019-11-02
fr_inpi
2021-07-12
fr_inpi
263 RTE DE BELLET, L'OLIVERAIE DE BELLET, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

TO MANUEL DOS SANTOS (principal) matches PEP Manuel dos Santos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TO MANUEL DOS SANTOS (principal) matches PEP Manuel dos Santos — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off