DOSSIERS / T.D.S.J
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Company dossier

T.D.S.J

FRANCE · COMPANY · INCORPORATED 2001-05-02
KYBE ID: FR-437597537 · 437597537 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.D.S.J
fr_insee
437597537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-02
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2 RUE JOSEPH DESBOIS, 69330 MEYZIEU
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56.10A
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO JOSE DA SILVAPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONIO JOSE DA SILVA (officer) matches PEP António José da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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