DOSSIERS / ANTONIO FIGUEIREDO LOPES
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Sole trader dossier

ANTONIO FIGUEIREDO LOPES

FRANCE · SOLE TRADER · INCORPORATED 2008-01-18
KYBE ID: FR-432966760 · 432966760 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO FIGUEIREDO LOPES
fr_inpi
432966760
fr_inpi
dissolved
fr_inpi
2008-01-18
fr_inpi
2014-12-04
fr_inpi
1 SENTE DE L’EGLISE, 78320 LE MESNIL-SAINT-DENIS
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 FIGUEIREDO LOPES (principal) matches PEP António Figueiredo Lopes — member of the Assembly of the Republic, Portugal. 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