DOSSIERS / RICARDO BARBOSA
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Sole trader dossier

RICARDO BARBOSA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-02
KYBE ID: FR-510809858 · 510809858 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICARDO BARBOSA
fr_inpi
510809858
fr_inpi
dissolved
fr_inpi
2009-03-02
fr_inpi
2011-08-11
fr_inpi
126 RTE DE CANNES, 06130 GRASSE
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)

RICARDO BARBOSA (principal) matches PEP Ricardo Barbosa — state deputy of Paraíba, Brazil. 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