DOSSIERS / DANIEL ALMEIDA
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Sole trader dossier

DANIEL ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1999-09-17
KYBE ID: FR-424323228 · 424323228 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
DANIEL ALMEIDA
fr_inpi
424323228
fr_inpi
dissolved
fr_inpi
1999-09-17
fr_inpi
2002-08-09
fr_inpi
86 T AV DES PERVENCHES, 93370 MONTFERMEIL
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL ALMEIDA (principal) matches PEP Daniel Almeida — federal deputy of Bahia, 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