DOSSIERS / ANTONIO DE CARVALHO
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Sole trader dossier

ANTONIO DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-399138676 · 399138676 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANTONIO DE CARVALHO
fr_inpi
399138676
fr_inpi
active
fr_inpi
1994-10-01
fr_inpi
22 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ANTONIO DE CARVALHO (principal) matches PEP Antonio de Carvalho — Q66501423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO DE CARVALHO (principal) matches PEP Antônio de Carvalho — Brazilian state deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100