DOSSIERS / SOCIETE DE FIGUEIREDO
← SearchExport PDF
Company dossier

SOCIETE DE FIGUEIREDO

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-500581996 · 500581996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE FIGUEIREDO
fr_insee
500581996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-29
fr_insee
5 RUE D'ORMESSON, 75004 PARIS
fr_insee
47.78C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO LOPES DE FIGUEIREDOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONIO LOPES DE FIGUEIREDO (officer) 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