DOSSIERS / FRANCISCO COELHO
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Sole trader dossier

FRANCISCO COELHO

FRANCE · SOLE TRADER · INCORPORATED 2019-12-18
KYBE ID: FR-880124938 · 880124938 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCO COELHO
fr_inpi
880124938
fr_inpi
dissolved
fr_inpi
2019-12-18
fr_inpi
2021-12-31
fr_inpi
1 RUE JAMES WATT, 93200 SAINT-DENIS
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)

FRANCISCO COELHO (principal) matches PEP Francisco Coelho — 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