DOSSIERS / ANTONIO CARVALHO
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Sole trader dossier

ANTONIO CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-30
KYBE ID: FR-349229989 · 349229989 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTONIO CARVALHO
fr_inpi
349229989
fr_inpi
dissolved
fr_inpi
1989-01-30
fr_inpi
1994-06-27
fr_inpi
3 RUE BOSSUET, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ANTONIO CARVALHO (principal) matches PEP Antonio de Carvalho — Q66501423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO CARVALHO (principal) matches PEP Antônio de Carvalho — Brazilian state deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off