DOSSIERS / ANTONIO RODRIGUES
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Sole trader dossier

ANTONIO RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 1992-06-12
KYBE ID: FR-388798225 · 388798225 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO RODRIGUES
fr_inpi
388798225
fr_inpi
dissolved
fr_inpi
1992-06-12
fr_inpi
2011-12-31
fr_inpi
RTE DE CAZAUX, LA BECASSIERE, 33260 LA TESTE-DE-BUCH
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 RODRIGUES (principal) matches PEP Antônio Rodrigues — state deputy of Bahia, 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