DOSSIERS / JOSE MACHADO
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Sole trader dossier

JOSE MACHADO

FRANCE · SOLE TRADER · INCORPORATED 1986-02-16
KYBE ID: FR-334763117 · 334763117 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE MACHADO
fr_inpi
334763117
fr_inpi
dissolved
fr_inpi
1986-02-16
fr_inpi
1990-03-31
fr_inpi
28 RUE DU DOCTEUR LOMBARD, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JOSE MACHADO (principal) matches PEP José Machado — federal deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off