DOSSIERS / FERNANDO GONCALVES
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Sole trader dossier

FERNANDO GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1986-10-06
KYBE ID: FR-338943723 · 338943723 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDO GONCALVES
fr_inpi
338943723
fr_inpi
dissolved
fr_inpi
1986-10-06
fr_inpi
1987-09-07
fr_inpi
BD DES PYRENEES, 32300 MIRANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FERNANDO GONCALVES (principal) matches PEP Fernando Gonçalves — federal deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off