DOSSIERS / JOAO ALMEIDA
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Sole trader dossier

JOAO ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-454025669 · 454025669 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOAO ALMEIDA
fr_inpi
454025669
fr_inpi
dissolved
fr_inpi
2020-02-13
fr_inpi
66 RUE D'AMBOILE, 94490 ORMESSON-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOAO ALMEIDA (principal) matches PEP João 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