DOSSIERS / JOSE ESTEVES
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Sole trader dossier

JOSE ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1994-01-12
KYBE ID: FR-393576327 · 393576327 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSE ESTEVES
fr_inpi
393576327
fr_inpi
dissolved
fr_inpi
1994-01-12
fr_inpi
1994-03-30
fr_inpi
26 RUE DES MARTYRS, 95660 CHAMPAGNE-SUR-OISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOSE ESTEVES (principal) matches PEP José Esteves — federal deputy of Amazonas, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ESTEVES (principal) matches PEP José Esteves — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off