DOSSIERS / ANTONIO DE CARVALHO
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Sole trader dossier

ANTONIO DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1980-11-12
KYBE ID: FR-321332793 · 321332793 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ANTONIO DE CARVALHO
fr_inpi
321332793
fr_inpi
dissolved
fr_inpi
1980-11-12
fr_inpi
215 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED ZAABIdissolvedAMICALE MATHIS PETANQUEactiveARQUOL IMMOBILIERdissolvedBEN AOUN HOLDINGactiveBOULANGERIE DE CRIMEEdissolvedBRIGITTE LUCIE SOLANGE BRESSOLLESdissolvedCAMILLE BLOOMFIELDactiveCERISEdissolvedCLARISSE BARDIOTdissolvedCOMPAGNIE DES COURSIERSactiveCYRIL DOSNONactiveDEBORAH AMANDINE DA SILVAactiveDES GRAPPES ET DES GRISBISactiveE.U.R.L. JL VINS & CONSEILSdissolvedFAMILIA SCIactiveGROUPE C.FINANCESactiveHELIBERT KWAMI ASSIKPEE FINIactiveHENRIETTE LAGRINdissolvedINFINITY & COactiveJASMINactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ANTONIO DE CARVALHO (principal) matches PEP Antonio de Carvalho — Q66501423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO DE CARVALHO (principal) matches PEP Antônio de Carvalho — Brazilian state deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

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