DOSSIERS / JOSE ALMEIDA
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Sole trader dossier

JOSE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1989-11-22
KYBE ID: FR-352516207 · 352516207 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JOSE ALMEIDA
fr_inpi
352516207
fr_inpi
dissolved
fr_inpi
1989-11-22
fr_inpi
89 RUE DES CAILLOTS, 93100 MONTREUIL
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 ALMEIDA (principal) matches PEP José Almeida — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ALMEIDA (principal) matches PEP José Almeida — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

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