DOSSIERS / ANTONIO MUNOZ
← SearchExport PDF
Sole trader dossier

ANTONIO MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 1990-09-06
KYBE ID: FR-379204407 · 379204407 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO MUNOZ
fr_inpi
379204407
fr_inpi
dissolved
fr_inpi
1990-09-06
fr_inpi
2001-03-30
fr_inpi
43 RUE DOCTEUR ALBERIC PONT, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abderrahmen BelazzouzactiveAICHA FAKHIRactiveALFREDO RAMENGHIdissolvedATS DEBOUCHAGEactiveCONCRETE RITUALactiveCOPROPRIETEactiveCORALIE MARIE ADELINE MARANDactiveDANIELE IBBAdissolvedDOMINGOS DE OLIVEIRA PIRESdissolvedELVIRE SIMONdissolvedFLAGRANT DENIactiveGERARD FERDINAND GUDEFINdissolvedGILBERT GIRINdissolvedHAKIM LAKEHALdissolvedIDEESactiveINDIVISION COMBAZ JEANactiveINDIVISION MARQUES PATRICIA ET GODART ROMAINactiveINITIATIVE ET FORMATION LYONactiveJEAN MORLONdissolvedJORGE DIASdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

ANTONIO MUNOZ (principal) matches PEP Antonio Muñoz — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off