DOSSIERS / JOSE ESTEVES
← SearchExport PDF
Sole trader dossier

JOSE ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340669001 · 340669001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSE ESTEVES
fr_inpi
340669001
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
2011-02-07
fr_inpi
15 RUE LAUGIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFFAIRE A SUIVRE...dissolvedANNE LASSERONdissolvedASIEFRANCE CONNECTactiveBESSIERE PAULactiveBETTINA EVA SALZMANNactiveCABINET BOILEAU TRANSACTIONSdissolvedCAMILLE LOUIS GARNIERdissolvedCF2R WATCHESactiveEMILIE AGNES TREMBLINdissolvedEMMANUEL THEMEdissolvedGAB & CO DISTRIBUTIONactiveGKORPactiveGUY LAFARGEdissolvedINDIVISION BESSIEREactiveJEAN LUC VICTOR KRIEFdissolvedL'ADRESSE PARIS AGENCYdissolvedLOUIS SOLIVERESdissolvedMADDALENA HOLDINGdissolvedMARSHAVOT TOVOTactiveMAXIME FRANCOISactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JOSE ESTEVES (principal) matches PEP José Esteves — federal deputy of Amazonas, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ESTEVES (principal) matches PEP José Esteves — 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