DOSSIERS / DANIEL ALMEIDA
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Sole trader dossier

DANIEL ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-307928556 · 307928556 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
DANIEL ALMEIDA
fr_inpi
307928556
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1995-01-15
fr_inpi
PL DE LA REPUBLIQUE, 03190 HERISSON
fr_inpi

Connections

6 links

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL ALMEIDA (principal) matches PEP Daniel Almeida — federal deputy of Bahia, Brazil. 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