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Sole trader dossier

JOSE MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332248319 · 332248319 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameJOSE MALDONADO

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Registration332248319

fr_inpi

Statusactive

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Incorporated1985-01-01

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Registered address5 AV DES BRUYERES, 92250 LA GARENNE-COLOMBES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOSE MALDONADOfr_inpi · 333092104 · dissolved JOSE MALDONADOfr_inpi · 390583151 · dissolved JOSE MALDONADOfr_inpi · 776084758 · dissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSE MALDONADO (principal) matches PEP José Maldonado — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100