DOSSIERS / DANIEL D'ANTONIO
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Sole trader dossier

DANIEL D'ANTONIO

FRANCE · SOLE TRADER · INCORPORATED 1987-05-05
KYBE ID: FR-341108645 · 341108645 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL D'ANTONIO
fr_inpi
341108645
fr_inpi
dissolved
fr_inpi
1987-05-05
fr_inpi
1987-07-08
fr_inpi
2 ALL EDOUARD DEKETELAERE, 51100 REIMS
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 ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL D'ANTONIO (principal) matches PEP Daniel António — Member of the National Assembly of Angola, Angola. 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