DOSSIERS / ANTONIO FURTADO
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Sole trader dossier

ANTONIO FURTADO

FRANCE · SOLE TRADER · INCORPORATED 2021-08-20
KYBE ID: FR-902633239 · 902633239 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTONIO FURTADO
fr_inpi
902633239
fr_inpi
dissolved
fr_inpi
2021-08-20
fr_inpi
2024-05-10
fr_inpi
34 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCETAL PARTNERSdissolvedACTIVE CBDdissolvedADAH & CONSORTSdissolvedADDICTdissolvedA-FRIC FINANCEactiveAGICO CONSULTactiveAIRMIMAactiveALEJANDRA CATALA MONTILLAdissolvedALEKA MUSICdissolvedALISSIA DRISSILLA CREPALDIdissolvedALSAYEGH COMMERCEdissolvedAMELYA PARISdissolvedANGEREVE PARISdissolvedA NOUS LA SCIENCEdissolvedA.N.T EXPORTdissolvedANTHONY FELIXdissolvedAQNdissolvedARTVIZ STUDIOdissolvedASCENSUMdissolvedASIACTION EUROPEactive

+217 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANTONIO FURTADO (principal) matches PEP Antônio Furtado — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO FURTADO (principal) matches PEP Antônio Furtado — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off