DOSSIERS / ANTONIO CARVALHO
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Sole trader dossier

ANTONIO CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1996-10-04
KYBE ID: FR-409007077 · 409007077 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO CARVALHO
fr_inpi
409007077
fr_inpi
dissolved
fr_inpi
1996-10-04
fr_inpi
2014-07-25
fr_inpi
20 RUE NUNGESSER, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off