DOSSIERS / ANTONIO D'ABREU
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Sole trader dossier

ANTONIO D'ABREU

FRANCE · SOLE TRADER · INCORPORATED 2015-02-15
KYBE ID: FR-809554967 · 809554967 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO D'ABREU
fr_inpi
809554967
fr_inpi
dissolved
fr_inpi
2015-02-15
fr_inpi
2015-05-30
fr_inpi
8 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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 ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANTONIO D'ABREU (principal) matches PEP António Abreu — 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