Key facts
dissolvedJOSE JORGE
fr_inpi
402352983
fr_inpi
dissolved
fr_inpi
1995-10-13
fr_inpi
1998-09-04
fr_inpi
5 RUE VAN GOGH, 91600 SAVIGNY-SUR-ORGE
fr_inpi
Sole trader dossier
JOSE JORGE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALI KALIFA HAMLAOUICARIALISFRANCE BATIMENT REMOVEI GREC 4 TRANSPORTSJASPER XAVIER NLEME OYONOLAKHDARLATUFA TADJIDINELAURENCE ELISE CRETTE[ND]O.G.A ENTREPRISERACHID THAMEURTIMED LOGISTIQUETIMED SERVICETM SERVICESUNION LOCALE CONSO LOGEMENT CADRE DE VIE SAVIGNYYA SERVICE NETTOYAGEYOUSSEF JEAN-FRANCOIS HAMLAOUI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JOSE JORGE (principal) matches PEP José Jorge — Brazilian federal deputy, Brazil. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off