DOSSIERS / JOAO MANUEL DE CARVALHO
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Sole trader dossier

JOAO MANUEL DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-334989209 · 334989209 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JOAO MANUEL DE CARVALHO
fr_inpi
334989209
fr_inpi
dissolved
fr_inpi
1986-02-01
fr_inpi
1998-07-07
fr_inpi
135 RUE DE VERDUN, 92150 SURESNES
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOAO MANUEL DE CARVALHO (principal) matches PEP João Manuel de Carvalho — Brazilian federal deputy, Brazil. 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