DOSSIERS / JOSE MACHADO
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Sole trader dossier

JOSE MACHADO

FRANCE · SOLE TRADER · INCORPORATED 1990-10-18
KYBE ID: FR-379422025 · 379422025 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MACHADO
fr_inpi
379422025
fr_inpi
dissolved
fr_inpi
1990-10-18
fr_inpi
1993-12-16
fr_inpi
48 RUE DE PARIS, 77420 CHAMPS-SUR-MARNE
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)

JOSE MACHADO (principal) matches PEP José Machado — federal deputy of São Paulo, Brazil. 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