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Sole trader dossier

ANTONIO PEDRO

FRANCE · SOLE TRADER · INCORPORATED 2015-07-21
KYBE ID: FR-812526697 · 812526697 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameANTONIO PEDRO

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Registration812526697

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Statusdissolved

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Incorporated2015-07-21

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Registered address29 RUE CHARLES TILLON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2SA IMPORT EXPORTactive AMI & MAR SERVICESactive Ayoub Zibouhactive ELHADJ SAKHOdissolved ENTRAIDE SOLIDARITE ASSISTANCE PROXIMITEactive FRANCOIS DINdissolved GABON AVENIRactive HADAMA TRAOREdissolved Ibrahimi ZAHEDactive JEAN-MARIE JEAN MARIE DESVARIEUXdissolved JEAN-YVES MERATactive JEMAA MARKETactive Joel Rafiqul Islamactive KS VTCactive LARBI ZAHARRAdissolved LES PETITS ORPHELINS DE L ATLASactive Ludovic CHRISTOPHE MORANDactive MICHAEL CARENZIdissolved MICRO-CRECHE MAR ET ALOUactive MILOS MILETICdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ANTONIO PEDRO (principal) matches PEP Antonio Pedro — state deputy of Acre, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100