DOSSIERS / ANTONIO LOPES CARDOSO
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Sole trader dossier

ANTONIO LOPES CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-350840773 · 350840773 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO LOPES CARDOSO
fr_inpi
350840773
fr_inpi
dissolved
fr_inpi
1989-03-01
fr_inpi
1990-03-09
fr_inpi
14 RUE RASPAIL, 94200 IVRY-SUR-SEINE
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 LOPES CARDOSO (principal) matches PEP António Lopes Cardoso — 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