DOSSIERS / AGOSTINHO MONTEIRO
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Sole trader dossier

AGOSTINHO MONTEIRO

FRANCE · SOLE TRADER
KYBE ID: FR-784428336 · 784428336 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGOSTINHO MONTEIRO
fr_inpi
784428336
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
1 RUE DE PARADIS, 75010 PARIS
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

Shared registered address

Address shared by 102 companies

medium

Politically exposed person (PEP)

AGOSTINHO MONTEIRO (principal) matches PEP Agostinho Monteiro — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off