DOSSIERS / JOSE ALMEIDA
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Sole trader dossier

JOSE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-043835503 · 043835503 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JOSE ALMEIDA
fr_inpi
043835503
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
31 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JOSE ALMEIDA (principal) matches PEP José Almeida — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ALMEIDA (principal) matches PEP José Almeida — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100