DOSSIERS / JOSE ANTUNES
← SearchExport PDF
Sole trader dossier

JOSE ANTUNES

FRANCE · SOLE TRADER · INCORPORATED 1989-11-02
KYBE ID: FR-950560391 · 950560391 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE ANTUNES
fr_inpi
950560391
fr_inpi
dissolved
fr_inpi
1989-11-02
fr_inpi
1991-09-20
fr_inpi
15 B BD JEAN JAURES, 78800 HOUILLES
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)

JOSE ANTUNES (principal) matches PEP José Antunes — Q66501426. 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