DOSSIERS / ANTONIO MAGALHAES
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Sole trader dossier

ANTONIO MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 1987-09-22
KYBE ID: FR-342374022 · 342374022 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ANTONIO MAGALHAES
fr_inpi
342374022
fr_inpi
dissolved
fr_inpi
1987-09-22
fr_inpi
1989-03-31
fr_inpi
3 LES HAUTS DE CLONAS, 38550 CLONAS-SUR-VAREZE
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