DOSSIERS / MANUEL VIEIRA
← SearchExport PDF
Sole trader dossier

MANUEL VIEIRA

FRANCE · SOLE TRADER · INCORPORATED 1994-12-09
KYBE ID: FR-321652836 · 321652836 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MANUEL VIEIRA
fr_inpi
321652836
fr_inpi
dissolved
fr_inpi
1994-12-09
fr_inpi
2016-01-08
fr_inpi
30 RUE CHARLES PIKETTY, 91170 VIRY-CHATILLON
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 VIEIRA (principal) matches PEP Manuel Vieira — Brazilian federal deputy, 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