DOSSIERS / ANTONIO ALMEIDA GOMES
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Sole trader dossier

ANTONIO ALMEIDA GOMES

FRANCE · SOLE TRADER · INCORPORATED 1997-01-15
KYBE ID: FR-410477061 · 410477061 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO ALMEIDA GOMES
fr_inpi
410477061
fr_inpi
dissolved
fr_inpi
1997-01-15
fr_inpi
2001-04-15
fr_inpi
119 RUE MONGE, 75005 PARIS
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 ALMEIDA GOMES (principal) matches PEP Antônio Gomes de Almeida — federal deputy of Santa Catarina, 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