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Sole trader dossier

JOAO MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-433223377 · 433223377 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameJOAO MAGALHAES

fr_inpi

Registration433223377

fr_inpi

Statusactive

fr_inpi

Incorporated2000-07-01

fr_inpi

Registered address1 RUE DE LA REPUBLIQUE, 69190 SAINT-FONS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOAO MAGALHAESfr_inpi · 423067578 · dissolved JOAO MAGALHAESfr_inpi · 752780569 · active

Companies at this address

2 total

ANDRE PICARDdissolved

Connections

1 link

Shared operator — likely the same administrator

ANDRE PICARDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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

Politically exposed person (PEP)

Composite risk score0/100