DOSSIERS / ANTONIO LUCIA
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Sole trader dossier

ANTONIO LUCIA

FRANCE · SOLE TRADER · INCORPORATED 1991-02-25
KYBE ID: FR-380885194 · 380885194 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO LUCIA
fr_inpi
380885194
fr_inpi
dissolved
fr_inpi
1991-02-25
fr_inpi
1999-08-10
fr_inpi
1 RUE EMILE BASLY, 62820 LIBERCOURT
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 LUCIA (principal) matches PEP Antônia Lúcia — federal deputy of Acre, 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