DOSSIERS / ANTONIO MAGALHAES
← SearchExport PDF
Sole trader dossier

ANTONIO MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 2014-07-24
KYBE ID: FR-803580497 · 803580497 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
ANTONIO MAGALHAES
fr_inpi
803580497
fr_inpi
dissolved
fr_inpi
2014-07-24
fr_inpi
26 AV DE BOUCONNE, 31490 LEGUEVIN
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANTONIO MAGALHAESfr_inpi · 322930900 · dissolvedANTONIO MAGALHAESfr_inpi · 339301913 · dissolvedANTONIO MAGALHAESfr_inpi · 341127330 · dissolvedANTONIO MAGALHAESfr_inpi · 342374022 · dissolvedANTONIO MAGALHAESfr_inpi · 342894631 · dissolvedANTONIO MAGALHAESfr_inpi · 343726246 · dissolvedANTONIO MAGALHAESfr_inpi · 350368189 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SMG PROMOTIONShared registered address · 8 share thisMARIE-THERESE FERNANDES MACHADOShared registered address · 8 share thisDE CHLOEShared registered address · 8 share thisSOC MODERNE DE CONSTRUCTIONShared registered address · 8 share thisDANIEL RICHARTEShared registered address · 8 share thisSMGShared registered address · 8 share thisSCI MOYAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONIO MAGALHAES (principal) matches PEP António Magalhães — 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