DOSSIERS / JOAO GONCALVES
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Sole trader dossier

JOAO GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2003-04-17
KYBE ID: FR-389083403 · 389083403 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JOAO GONCALVES
fr_inpi
389083403
fr_inpi
dissolved
fr_inpi
2003-04-17
fr_inpi
112 AV DE PARIS, 94300 VINCENNES
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
high

Mass-registration address

Registered address shared by 1,157 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

JOAO GONCALVES (principal) matches PEP João Gonçalves — state deputy of Paraíba, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100