DOSSIERS / ANTONIO RODRIGUES
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Sole trader dossier

ANTONIO RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2007-10-03
KYBE ID: FR-330893256 · 330893256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO RODRIGUES
fr_inpi
330893256
fr_inpi
dissolved
fr_inpi
2007-10-03
fr_inpi
2012-12-31
fr_inpi
68 AV DES OEILLETS, 93370 MONTFERMEIL
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 RODRIGUES (principal) matches PEP Antônio Rodrigues — state deputy of Bahia, Brazil. 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