DOSSIERS / JOSE MANUEL DA SILVA
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Sole trader dossier

JOSE MANUEL DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1997-05-05
KYBE ID: FR-412020596 · 412020596 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MANUEL DA SILVA
fr_inpi
412020596
fr_inpi
dissolved
fr_inpi
1997-05-05
fr_inpi
2005-01-01
fr_inpi
41 RUE DE MAUBEUGE, CHEZ PUBLI PROVENCE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE MANUEL DA SILVA (principal) matches PEP José Manuel da Silva — 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 events
Dissolved / struck off