DOSSIERS / ANTONIO COELHO
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Sole trader dossier

ANTONIO COELHO

FRANCE · SOLE TRADER · INCORPORATED 1992-01-15
KYBE ID: FR-383954179 · 383954179 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO COELHO
fr_inpi
383954179
fr_inpi
dissolved
fr_inpi
1992-01-15
fr_inpi
2020-01-08
fr_inpi
LABRUGNE, 47110 SAINTE LIVRADE SUR LOT
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 COELHO (principal) matches PEP Antônio Coelho — state deputy of Pernambuco, 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