DOSSIERS / JOSE ANTONIO NAVARRO
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Sole trader dossier

JOSE ANTONIO NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 2005-03-24
KYBE ID: FR-481611275 · 481611275 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE ANTONIO NAVARRO
fr_inpi
481611275
fr_inpi
dissolved
fr_inpi
2005-03-24
fr_inpi
2013-06-16
fr_inpi
51 RUE DU PORT, 55000 BAR-LE-DUC
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)

JOSE ANTONIO NAVARRO (principal) matches PEP José Antonio Navarro — member of the State Senate of Texas, United States. 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