DOSSIERS / DANIEL DE ALMEIDA
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Sole trader dossier

DANIEL DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-15
KYBE ID: FR-380508077 · 380508077 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DE ALMEIDA
fr_inpi
380508077
fr_inpi
dissolved
fr_inpi
1996-01-15
fr_inpi
2002-01-02
fr_inpi
2 B BD CARNOT, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC MULTISERVICESactiveAdryan Luiz De assuncao nunesactiveA.G.MactiveAHMET CELIKdissolvedAIGLE SECURITE PROTECTION PRIVEE.dissolvedAlbert MIRZOYANactiveANDRE CREdissolvedANNIE BEDOYANdissolvedAntoine DervalactiveARARATactiveAURELIA TRANSPORT EXPRESSactiveAZHADUL SONY RASHIDdissolvedB.LactiveCAMILO JOSE CAICEDO FLERCHERactiveCHEZ DODO-LES-RETROUVAILLESdissolvedCLAUDE MOUGELdissolvedCONFINDIS SARLdissolvedDAVID AZEVEDOactivediegho ferreira marquesactiveDURENA EXOTIQUEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

DANIEL DE ALMEIDA (principal) matches PEP Daniel Almeida — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off