DOSSIERS / ANTONIO DE CARVALHO
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Sole trader dossier

ANTONIO DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422389510 · 422389510 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DE CARVALHO
fr_inpi
422389510
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
2002-02-28
fr_inpi
AV NELSON MANDELA, 60000 BEAUVAIS
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 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 0?

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

Insolvency timeline

1 events
Dissolved / struck off