DOSSIERS / ANTONIO MAGALHAES
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Sole trader dossier

ANTONIO MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 1994-04-20
KYBE ID: FR-341127330 · 341127330 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANTONIO MAGALHAES
fr_inpi
341127330
fr_inpi
dissolved
fr_inpi
1994-04-20
fr_inpi
RTE DE SAINT PIERRE, 38450 SAINT-GEORGES-DE-COMMIERS
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANTONIO MAGALHAESfr_inpi · 322930900 · dissolvedANTONIO MAGALHAESfr_inpi · 339301913 · dissolvedANTONIO MAGALHAESfr_inpi · 342374022 · dissolvedANTONIO MAGALHAESfr_inpi · 342894631 · dissolvedANTONIO MAGALHAESfr_inpi · 343726246 · dissolvedANTONIO MAGALHAESfr_inpi · 350368189 · dissolvedANTONIO MAGALHAESfr_inpi · 803580497 · dissolved

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