DOSSIERS / SERGIO AGUIAR
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Sole trader dossier

SERGIO AGUIAR

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-347591356 · 347591356 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGIO AGUIAR
fr_inpi
347591356
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1900-01-01
fr_inpi
55 RUE MESLAY, 75003 PARIS
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)

SERGIO AGUIAR (principal) matches PEP Sergio Aguiar — state deputy of Ceará, 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