DOSSIERS / ANTONIA CARRARA
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Sole trader dossier

ANTONIA CARRARA

FRANCE · SOLE TRADER · INCORPORATED 2005-04-11
KYBE ID: FR-481811883 · 481811883 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIA CARRARA
fr_inpi
481811883
fr_inpi
dissolved
fr_inpi
2005-04-11
fr_inpi
2020-05-01
fr_inpi
62 RUE ORDENER, 75018 PARIS
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)

ANTONIA CARRARA (principal) matches PEP Antonio Carra — senator of the Kingdom of Italy, Kingdom of Italy. 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