DOSSIERS / ANTONIO RIBEIRO
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Sole trader dossier

ANTONIO RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 1985-03-27
KYBE ID: FR-332028950 · 332028950 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO RIBEIRO
fr_inpi
332028950
fr_inpi
dissolved
fr_inpi
1985-03-27
fr_inpi
2019-12-31
fr_inpi
29 AV DES GENETS, 33950 LEGE-CAP-FERRET
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 RIBEIRO (principal) matches PEP Antonio Ribeiro — Q66500257. 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