DOSSIERS / JOAO RIBEIRO
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Sole trader dossier

JOAO RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2001-01-04
KYBE ID: FR-434065934 · 434065934 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO RIBEIRO
fr_inpi
434065934
fr_inpi
dissolved
fr_inpi
2001-01-04
fr_inpi
2002-06-18
fr_inpi
92 RUE ROUGET DE LISLE, 95870 BEZONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOAO RIBEIRO (principal) matches PEP João Ribeiro — federal deputy of Tocantins, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOAO RIBEIRO (principal) matches PEP João Ribeiro — Tocantins senator, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off