DOSSIERS / ANTONIO DE ALMEIDA GOMES
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Sole trader dossier

ANTONIO DE ALMEIDA GOMES

FRANCE · SOLE TRADER · INCORPORATED 1992-01-16
KYBE ID: FR-384041570 · 384041570 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DE ALMEIDA GOMES
fr_inpi
384041570
fr_inpi
dissolved
fr_inpi
1992-01-16
fr_inpi
1992-01-03
fr_inpi
5 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABNAactiveADERITO FERREIRA DAS NEVESdissolvedADOLFO DE ANDREdissolvedAGNES MARTELactiveALBERTO GOMESdissolvedALBINO JOAQUIM PEIRERA COSTAdissolvedAMADEU DOS SANTOS NASCIMENTOdissolvedANA MARIA VITAL DAVIDdissolvedANIBAL DE FREITAS FERREIRAdissolvedANTONIO ALMEIDA COSTAdissolvedANTONIO CARLOS BORGES DA COSTAdissolvedANTONIO JOAQUIM RUIVOdissolvedANTONIO KISUNGU NSINGUdissolvedANTONIO MARTINS BONIFACIOdissolvedANTONIO RAMOS DE AZEVEDOdissolvedANTONIO RODRIGUES GOMESdissolvedANTONIO SIMOES SILVAdissolvedARMANDO ANTONIO MOREIRAdissolvedARMENIO FERNANDES TAVARESdissolvedARMENIO FERNANDES TAVARESdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

ANTONIO DE ALMEIDA GOMES (principal) matches PEP Antônio Gomes de Almeida — federal deputy of Santa Catarina, Brazil. 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