DOSSIERS / JOSE LOURENCO
← SearchExport PDF
Sole trader dossier

JOSE LOURENCO

FRANCE · SOLE TRADER · INCORPORATED 1987-03-03
KYBE ID: FR-340488139 · 340488139 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE LOURENCO
fr_inpi
340488139
fr_inpi
dissolved
fr_inpi
1987-03-03
fr_inpi
2008-01-08
fr_inpi
20 AV DE POISSY, 78260 ACHERES
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
medium

Politically exposed person (PEP)

JOSE LOURENCO (principal) matches PEP José Lourenço — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE LOURENCO (principal) matches PEP José Lourenço — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off