DOSSIERS / ANTONIO VENTURA
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Sole trader dossier

ANTONIO VENTURA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-16
KYBE ID: FR-315988055 · 315988055 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO VENTURA
fr_inpi
315988055
fr_inpi
dissolved
fr_inpi
2018-01-16
fr_inpi
2019-06-04
fr_inpi
92 BD PRESIDENT WILSON, C/O SELFBURO-JUAN LES PINS, 06600 ANTIBES
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)

ANTONIO VENTURA (principal) matches PEP António Ventura — member of the Assembly of the Republic, Portugal. 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