DOSSIERS / PAULO DE ALMEIDA
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Sole trader dossier

PAULO DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1998-11-03
KYBE ID: FR-421565516 · 421565516 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAULO DE ALMEIDA
fr_inpi
421565516
fr_inpi
dissolved
fr_inpi
1998-11-03
fr_inpi
1999-03-31
fr_inpi
235 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
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
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PAULO DE ALMEIDA (principal) matches PEP Paulo de Almeida — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off