DOSSIERS / ANTOINE MALDONADO
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Sole trader dossier

ANTOINE MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 2017-05-04
KYBE ID: FR-829292556 · 829292556 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE MALDONADO
fr_inpi
829292556
fr_inpi
dissolved
fr_inpi
2017-05-04
fr_inpi
2021-12-31
fr_inpi
23 RUE DE LA GARE, 44220 COUERON
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)

ANTOINE MALDONADO (principal) matches PEP Antoine Maldonado — Q66500729. 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