DOSSIERS / ANTONIO CARNEIRO
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Sole trader dossier

ANTONIO CARNEIRO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-29
KYBE ID: FR-843505983 · 843505983 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO CARNEIRO
fr_inpi
843505983
fr_inpi
dissolved
fr_inpi
2018-10-29
fr_inpi
2024-12-31
fr_inpi
16 AV ANDRE ROUY, 94350 VILLIERS-SUR-MARNE
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 CARNEIRO (principal) matches PEP Antônio Carneiro Arnaud — Brazilian federal deputy, Brazil. 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