DOSSIERS / CARLOS MOREIRA
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Sole trader dossier

CARLOS MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 1990-05-06
KYBE ID: FR-378105092 · 378105092 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS MOREIRA
fr_inpi
378105092
fr_inpi
dissolved
fr_inpi
1990-05-06
fr_inpi
2015-02-01
fr_inpi
51 RUE JULES GUESDE, 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

1 matched
medium

Politically exposed person (PEP)

CARLOS MOREIRA (principal) matches PEP Carlos Moreira — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off