DOSSIERS / HERMENEGILDO DE MORAIS
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Sole trader dossier

HERMENEGILDO DE MORAIS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-15
KYBE ID: FR-334563038 · 334563038 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
HERMENEGILDO DE MORAIS
fr_inpi
334563038
fr_inpi
dissolved
fr_inpi
1986-01-15
fr_inpi
1994-06-07
fr_inpi
AV DE LA GARE, 40370 RION-DES-LANDES
fr_inpi

Companies at this address

21 total
BERNADETTE GENSOUSdissolvedCHRISTIAN DOUATdissolvedCLAUDE TAUZIAdissolvedDE MORAIS JULIO ET HERMENEGILDdissolvedDIDIER CLAUDE CONSTANTdissolvedGERARD LACHARNAYdissolvedHENRI LABATTUTdissolvedHOTEL DE LA GAREdissolvedJEAN MARIE COMETdissolvedJEANNE LAPEYREdissolvedJEAN PIERRE NOTSdissolvedJ LASSALLEdissolvedJULIO DE MORAISdissolvedLUCIEN CONSTANTdissolved[ND]activePORTETS JEANNE ET JEAN-LEONdissolvedRENEE VASQUEZdissolvedRICHARD BRACQdissolvedROGER NOGUESdissolvedSOC EXPLOIT ETABL DUTHILdissolved

+1 more

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

HERMENEGILDO DE MORAIS (principal) matches PEP Hermenegildo de Morais — federal deputy of Goiás, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERMENEGILDO DE MORAIS (principal) matches PEP Hermenegildo de Morais — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off