DOSSIERS / LUIS BARBOSA
← SearchExport PDF
Sole trader dossier

LUIS BARBOSA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-821900420 · 821900420 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS BARBOSA
fr_inpi
821900420
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2017-12-30
fr_inpi
33 RUE SAINT JUST, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUIS BARBOSA (principal) matches PEP Luís Barbosa — 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

Insolvency timeline

1 events
Dissolved / struck off