DOSSIERS / JOAQUIM DE SOUSA
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Sole trader dossier

JOAQUIM DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1986-07-31
KYBE ID: FR-311897383 · 311897383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM DE SOUSA
fr_inpi
311897383
fr_inpi
dissolved
fr_inpi
1986-07-31
fr_inpi
2000-03-13
fr_inpi
49 AV PAUL RAOULT, 78130 LES MUREAUX
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)

JOAQUIM DE SOUSA (principal) matches PEP José Joaquim de Sousa — member of the Senate of Brazil, 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