DOSSIERS / HENRIQUE AFONSO
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Sole trader dossier

HENRIQUE AFONSO

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338359045 · 338359045 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRIQUE AFONSO
fr_inpi
338359045
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1992-09-30
fr_inpi
RUE ALFRED LABBE, 54350 MONT-SAINT-MARTIN
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)

HENRIQUE AFONSO (principal) matches PEP Henrique Afonso — federal deputy of Acre, 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