DOSSIERS / ANTONIO RIBEIRO
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Sole trader dossier

ANTONIO RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2024-05-20
KYBE ID: FR-449896042 · 449896042 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO RIBEIRO
fr_inpi
449896042
fr_inpi
active
fr_inpi
2024-05-20
fr_inpi
2 RUE Charles Gounod, 77410 Claye-Souilly
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 RIBEIRO (principal) matches PEP Antonio Ribeiro — Q66500257. Apply enhanced due diligence.

Risk journey — why 0?

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