Key facts
dissolvedJOSE FERNANDES DE OLIVEIRA
fr_inpi
339447815
fr_inpi
dissolved
fr_inpi
1986-11-21
fr_inpi
1988-02-08
fr_inpi
14 RUE CARNOT, 12700 CAPDENAC-GARE
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Sole trader dossier
JOSE FERNANDES DE OLIVEIRA
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalASS OFFICE TOURISME DU PAYS CAPDENACOISCHANTAL MARIE-HELENE MERCIERELISE TEULETJACQUELINE MASSONNIELE COIN DU BIOMAISON DE SANTE MADELEINE BRESNATACHA QUERAUX[ND][ND]PERRINE LEJOTRACHIDA MAHRIAREGINE FAUZESOCIETE CIVILE DE MOYENS DES DOCTEURS BONY, DE CLERMONT-GALLERANDE, GALEA, TARAYRESOPHIE CHRISTINE LAFAIRESOPHIE GALEA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JOSE FERNANDES DE OLIVEIRA (principal) matches PEP José de Oliveira Fernandes — 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 eventsDissolved / struck off