DOSSIERS / JOAO RIBEIRO
← SearchExport PDF
Sole trader dossier

JOAO RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 1979-07-01
KYBE ID: FR-310867536 · 310867536 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JOAO RIBEIRO
fr_inpi
310867536
fr_inpi
dissolved
fr_inpi
1979-07-01
fr_inpi
1900-01-01
fr_inpi
58210 MARCY
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOAO RIBEIRO (principal) matches PEP João Ribeiro — federal deputy of Tocantins, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOAO RIBEIRO (principal) matches PEP João Ribeiro — state deputy of Tocantins, 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