DOSSIERS / ANTONIO RODRIGUES
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Sole trader dossier

ANTONIO RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-345351977 · 345351977 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO RODRIGUES
fr_inpi
345351977
fr_inpi
dissolved
fr_inpi
1988-05-02
fr_inpi
1991-12-31
fr_inpi
LD LE MONT, 74650 CHAVANOD
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)

ANTONIO RODRIGUES (principal) matches PEP Antônio Rodrigues — state deputy of Bahia, 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