Key facts
dissolvedJOSE HERRERA
fr_inpi
303308274
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
MAS DE MEZE, 30700 UZES
fr_inpi
Sole trader dossier
JOSE HERRERA
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JOSE HERRERA (principal) matches PEP Josè Herrera — member of the 13th House of Representatives of Malta. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off