DOSSIERS / MANUEL MOREIRA
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Sole trader dossier

MANUEL MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-304714991 · 304714991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL MOREIRA
fr_inpi
304714991
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1900-01-01
fr_inpi
44 RUE DE LA STATION, 95130 FRANCONVILLE
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)

MANUEL MOREIRA (principal) matches PEP Manuel Moreira — member of the Assembly of the Republic, Portugal. 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