DOSSIERS / MANUEL LOPES DE ALMEIDA
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Sole trader dossier

MANUEL LOPES DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1985-09-09
KYBE ID: FR-333437333 · 333437333 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL LOPES DE ALMEIDA
fr_inpi
333437333
fr_inpi
dissolved
fr_inpi
1985-09-09
fr_inpi
2011-04-30
fr_inpi
246 CHE DES VIGNES, 01500 CHATEAU-GAILLARD
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 LOPES DE ALMEIDA (principal) matches PEP Manuel Lopes de Almeida — Member of Assembleia Nacional, 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