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Sole trader dossier

ANTONIO DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1997-08-05
KYBE ID: FR-413373259 · 413373259 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DE CARVALHO

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Registration413373259

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Statusdissolved

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Incorporated1997-08-05

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Dissolved2002-04-15

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Registered address6 AV CARNOT, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACTIVE 2000active ADS APPLICATION DE STAFFdissolved A Kactive ALEXactive ALU-CONCEPTactive A.M.A.active AZTEKactive B.C.T.I.active BEBOactive BEKKAYE ALLOUdissolved BEYBUNdissolved CELINEdissolved C.Hactive CHARMEdissolved CINDY TEXdissolved COSTOdissolved CRISTALactive DANIEL ANDRE PIERRE BOUCOURTdissolved DEMI LUNEdissolved ETOILEdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 71 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 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2002-04-15Dissolved / struck off