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Sole trader dossier

JOSE ESTEVES

FRANCE · SOLE TRADER
KYBE ID: FR-328612957 · 328612957 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSE ESTEVES

fr_inpi

Registration328612957

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressL ORATOIRE, 13118 ISTRES

fr_inpi

Companies at this address

3 total

CREATURES'SHOWactive FRANCOIS SORIANOdissolved

Connections

2 links

Shared operator — likely the same administrator

CREATURES'SHOWShared registered address · 3 share this FRANCOIS SORIANOShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

JOSE ESTEVES (principal) matches PEP José Esteves — federal deputy of Amazonas, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ESTEVES (principal) matches PEP José Esteves — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off