DOSSIERS / ANTONIO ESTEVES
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Sole trader dossier

ANTONIO ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1993-06-11
KYBE ID: FR-329864284 · 329864284 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO ESTEVES
fr_inpi
329864284
fr_inpi
dissolved
fr_inpi
1993-06-11
fr_inpi
1999-11-12
fr_inpi
13 AV DU CENTRE, 91170 VIRY-CHATILLON
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 ESTEVES (principal) matches PEP António Esteves — 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