DOSSIERS / JOSE LUIS FERREIRA
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Sole trader dossier

JOSE LUIS FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1997-09-30
KYBE ID: FR-326444122 · 326444122 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JOSE LUIS FERREIRA
fr_inpi
326444122
fr_inpi
dissolved
fr_inpi
1997-09-30
fr_inpi
1998-12-31
fr_inpi
46 BD DE VERDUN, 92400 COURBEVOIE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE LUIS FERREIRA (principal) matches PEP José Luís Ferreira — member of the Assembly of the Republic, Portugal. 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