DOSSIERS / ARTHUR REIS
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Sole trader dossier

ARTHUR REIS

FRANCE · SOLE TRADER · INCORPORATED 1988-01-31
KYBE ID: FR-343568895 · 343568895 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTHUR REIS
fr_inpi
343568895
fr_inpi
dissolved
fr_inpi
1988-01-31
fr_inpi
2005-10-20
fr_inpi
20 CHE DE LA TOUR DE LAURE, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ARTHUR REIS (principal) matches PEP Artur Reis — Brazilian state deputy, Brazil. 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