DOSSIERS / ANTONIO MAGALHAES
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Sole trader dossier

ANTONIO MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 1986-11-14
KYBE ID: FR-339301913 · 339301913 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ANTONIO MAGALHAES
fr_inpi
339301913
fr_inpi
dissolved
fr_inpi
1986-11-14
fr_inpi
1999-05-03
fr_inpi
150 B RUE PAUL DOUMER, 45200 MONTARGIS
fr_inpi

May be the same entity

7

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONIO MAGALHAES (principal) matches PEP António Magalhães — 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