DOSSIERS / LIMA JOSE FERNANDES
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Sole trader dossier

LIMA JOSE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1985-05-21
KYBE ID: FR-307978080 · 307978080 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIMA JOSE FERNANDES
fr_inpi
307978080
fr_inpi
dissolved
fr_inpi
1985-05-21
fr_inpi
1995-03-22
fr_inpi
97 RUE DE LA COLLINE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LIMA JOSE FERNANDES (principal) matches PEP José Fernandes de Lima — federal deputy of Paraíba, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LIMA JOSE FERNANDES (principal) matches PEP José Fernandes de Lima — state deputy of Paraíba, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off