DOSSIERS / JOSE MAGALHAES
← SearchExport PDF
Sole trader dossier

JOSE MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 2002-07-10
KYBE ID: FR-442646048 · 442646048 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE MAGALHAES
fr_inpi
442646048
fr_inpi
dissolved
fr_inpi
2002-07-10
fr_inpi
2012-04-30
fr_inpi
LE RINGUET, 69460 LE PERREON
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-25

medium

Politically exposed person (PEP)

JOSE MAGALHAES (principal) matches PEP José Magalhães — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif