DOSSIERS / ANTONIO DA SILVA ALVES
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Sole trader dossier

ANTONIO DA SILVA ALVES

FRANCE · SOLE TRADER · INCORPORATED 1990-05-30
KYBE ID: FR-378266803 · 378266803 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DA SILVA ALVES
fr_inpi
378266803
fr_inpi
dissolved
fr_inpi
1990-05-30
fr_inpi
1995-08-07
fr_inpi
CHE DE QUENZA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DANIEL APOSTOLATOSdissolvedALEXANDRE PITZALISdissolvedCEDRIC THIRIETdissolvedCHRISTELE FLORENCE CHRISTLE MOREAUdissolvedDANIEL HERVETdissolvedEL MILOUD RAHAOUIdissolvedERA ORAdissolvedFRANCOIS PIERRE THOMAS BOZSOdissolvedGUY YVON (GUY YVON) ESPLATdissolvedHOUSSAIN AHANNACHdissolvedIonut Florin BIRAactiveJACQUES PAUL GRAND PIERREdissolvedJEAN NOEL ANTOINE CAPANACCIAdissolvedJM DECOdissolvedKALLISTE SANTEdissolvedMARIO JORGE DA SILVA CORREIAactiveMATHIEU MATTEIdissolved[ND]activeOLIVIER MOREAUdissolvedORAMAI DI MAGGIOactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANTONIO DA SILVA ALVES (principal) matches PEP Antônio Alves da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off