DOSSIERS / JOSE ESTEVES
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Sole trader dossier

JOSE ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1989-11-16
KYBE ID: FR-352226161 · 352226161 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE ESTEVES
fr_inpi
352226161
fr_inpi
dissolved
fr_inpi
1989-11-16
fr_inpi
1996-10-29
fr_inpi
32 AV GENERAL LECLERC, 69300 CALUIRE-ET-CUIRE
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 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 0?

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

Insolvency timeline

1 events
Dissolved / struck off