DOSSIERS / JOAQUIM MOREIRA
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Sole trader dossier

JOAQUIM MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 1992-06-15
KYBE ID: FR-388237653 · 388237653 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAQUIM MOREIRA
fr_inpi
388237653
fr_inpi
dissolved
fr_inpi
1992-06-15
fr_inpi
2001-03-31
fr_inpi
456 RUE DE BORDEAUX, 16000 ANGOULEME
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)

JOAQUIM MOREIRA (principal) matches PEP Joaquim Moreira — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOAQUIM MOREIRA (principal) matches PEP Joaquim Moreira — 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