DOSSIERS / ANTHONY FELIX
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Sole trader dossier

ANTHONY FELIX

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-443518428 · 443518428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTHONY FELIX
fr_inpi
443518428
fr_inpi
dissolved
fr_inpi
2002-09-01
fr_inpi
GRANDE SAVANE, 97250 LE PRECHEUR
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)

ANTHONY FELIX (principal) matches PEP Felix Anthony — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

Risk journey — why 0?

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