DOSSIERS / HENRIQUE DE FREITAS
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Sole trader dossier

HENRIQUE DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527946222 · 527946222 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRIQUE DE FREITAS
fr_inpi
527946222
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2010-10-23
fr_inpi
6 RUE PARMENTIER, 95870 BEZONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HENRIQUE DE FREITAS (principal) matches PEP Henrique de Freitas — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off