DOSSIERS / ANTONIO ESTEVES
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Sole trader dossier

ANTONIO ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 2016-11-15
KYBE ID: FR-823609573 · 823609573 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO ESTEVES
fr_inpi
823609573
fr_inpi
dissolved
fr_inpi
2016-11-15
fr_inpi
2018-01-15
fr_inpi
43 RUE VOLTAIRE, 78500 SARTROUVILLE
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)

ANTONIO ESTEVES (principal) matches PEP António Esteves — 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