DOSSIERS / ANTONIO JOSE SILVA
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Sole trader dossier

ANTONIO JOSE SILVA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-24
KYBE ID: FR-350904793 · 350904793 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO JOSE SILVA
fr_inpi
350904793
fr_inpi
dissolved
fr_inpi
2014-09-24
fr_inpi
2018-03-31
fr_inpi
669 RTE DE LARRA, 31330 MERVILLE
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 JOSE SILVA (principal) matches PEP António José da Silva — Brazilian federal 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