DOSSIERS / JOAQUIM VERISSIMO
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Sole trader dossier

JOAQUIM VERISSIMO

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422341354 · 422341354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM VERISSIMO
fr_inpi
422341354
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2014-03-31
fr_inpi
LA LANDE BASSE, 81290 LABRUGUIERE
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)

JOAQUIM VERISSIMO (principal) matches PEP Joaquim Veríssimo — Member of the Assembly of the Republic, Mozambique. 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