DOSSIERS / FERNANDO DA CONCEICAO
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Sole trader dossier

FERNANDO DA CONCEICAO

FRANCE · SOLE TRADER · INCORPORATED 1998-05-05
KYBE ID: FR-420689341 · 420689341 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDO DA CONCEICAO
fr_inpi
420689341
fr_inpi
dissolved
fr_inpi
1998-05-05
fr_inpi
2002-12-31
fr_inpi
64 RUE AUX FEVRES, 71100 CHALON-SUR-SAONE
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)

FERNANDO DA CONCEICAO (principal) matches PEP Fernando Conceição — Member of Assembleia Nacional, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FERNANDO DA CONCEICAO (principal) matches PEP Fernando Conceição — member of the Assembly of the Republic, Portugal. 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