DOSSIERS / ANTONIO ESTEVES
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Sole trader dossier

ANTONIO ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317321438 · 317321438 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO ESTEVES
fr_inpi
317321438
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1990-08-23
fr_inpi
82370 ORGUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT LAUZERALdissolvedASS ECOLES BASSIN LABASTIDE ST PIERREactiveBOUZIGUES GEORGES ET RENEdissolvedCHRISTIAN PETITdissolvedDANIEL VIALANETdissolvedEMILE GONZALEZdissolvedFRANCK DOMINIQUE JEAN JEA PATANEdissolvedFRANCOIS LEGRASdissolvedGEORGES BOUZIGUESdissolvedGEORGES DAGOSdissolvedGISELE DUPIREdissolvedGUY DROUETactiveHENRI ROBERTdissolvedHERVE JEAN GASTON ESTAVESdissolvedJACQUES LLORENSactiveJEAN SAVYactiveJOELLE DEBEIRdissolvedJOSE BILLOIRdissolvedJOSEPH TOMASdissolvedLA GARDERIE LES SCHTROUMPFSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ANTONIO ESTEVES (principal) matches PEP António Esteves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off