DOSSIERS / JOSE TEIXEIRA
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Sole trader dossier

JOSE TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 2007-02-22
KYBE ID: FR-494477060 · 494477060 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE TEIXEIRA
fr_inpi
494477060
fr_inpi
dissolved
fr_inpi
2007-02-22
fr_inpi
85 RUE DES CHESNEAUX, 95160 MONTMORENCY
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)

JOSE TEIXEIRA (principal) matches PEP José Teixeira — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 0?

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