DOSSIERS / JOAO MAGALHAES
← SearchExport PDF
Sole trader dossier

JOAO MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423067578 · 423067578 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JOAO MAGALHAES
fr_inpi
423067578
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
2007-12-31
fr_inpi
1 CRS JACQUES BREL, LOT EN THIBAUD, 81290 LABRUGUIERE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOAO MAGALHAES (principal) matches PEP João Magalhães — state deputy of Minas Gerais, 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