DOSSIERS / JOSE FERNANDES DE OLIVEIRA
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Sole trader dossier

JOSE FERNANDES DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-13
KYBE ID: FR-411566797 · 411566797 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE FERNANDES DE OLIVEIRA
fr_inpi
411566797
fr_inpi
dissolved
fr_inpi
2008-03-13
fr_inpi
2013-01-24
fr_inpi
10 RUE EDOUARD LOCKROY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDESSELAM EL HARCHIdissolvedAIDE CHOMEUR CREAT ENTREP EMPLOI SOCIAUXactiveBOUALEM HAZEMactiveDER. MUSICactiveFABRICE BELLOUXdissolvedIOANNIS MARKANTONAKISactiveKAMEL BIDJOUdissolvedLADA IMAMOVICactiveLAHOUCINE ID OUMGHARdissolvedL ALLIANCE - RASSEMBLEMENT REPUBLICAIN ECOLOGISTE ET SOCIETALactive[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activeRONALD REMYdissolvedSadio NdiayeactiveSARL K.S.D. - KEL - SOUK - DEVELOPEMENTactiveSOPHIE MARIONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JOSE FERNANDES DE OLIVEIRA (principal) matches PEP José de Oliveira Fernandes — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off