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Sole trader dossier

ARTHUR CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1980-04-24
KYBE ID: FR-318543642 · 318543642 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameARTHUR CARVALHO

fr_inpi

Registration318543642

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Statusdissolved

fr_inpi

Incorporated1980-04-24

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Registered addressZA MAISON DIEU, 21220 FIXIN

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ARTHUR CARVALHOfr_inpi · 882365331 · active Arthur CARVALHOfr_inpi · 938052842 · active

Companies at this address

5 total

GUY LOUIS FANJOUXactive RENAUDactive RENAUD VERANDAS FERMETURESdissolved SARL JPB 21dissolved

Connections

4 links

Shared operator — likely the same administrator

GUY LOUIS FANJOUXShared registered address · 5 share this RENAUDShared registered address · 5 share this SARL JPB 21Shared registered address · 5 share this RENAUD VERANDAS FERMETURESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ARTHUR CARVALHO (principal) matches PEP Artur Carvalho — state deputy of Maranhão, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100