DOSSIERS / JOSE ALMEIDA
← SearchExport PDF
Sole trader dossier

JOSE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408177160 · 408177160 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSE ALMEIDA
fr_inpi
408177160
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1996-07-01
fr_inpi
130 RTE D'AHUY, 21000 DIJON
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 ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOSE ALMEIDA (principal) matches PEP José Almeida — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ALMEIDA (principal) matches PEP José Almeida — regional councillor of Bourgogne-Franche-Comté. 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