DOSSIERS / JOAQUIM MOREIRA
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Sole trader dossier

JOAQUIM MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2004-10-26
KYBE ID: FR-479229916 · 479229916 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
JOAQUIM MOREIRA
fr_inpi
479229916
fr_inpi
dissolved
fr_inpi
2004-10-26
fr_inpi
2020-07-08
fr_inpi
241 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
ETANDIMShared 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

2 matched
medium

Politically exposed person (PEP)

JOAQUIM MOREIRA (principal) matches PEP Joaquim Moreira — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOAQUIM MOREIRA (principal) matches PEP Joaquim Moreira — member of the Senate of Brazil, 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