DOSSIERS / DANIEL DE ALMEIDA
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Sole trader dossier

DANIEL DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-07
KYBE ID: FR-503309940 · 503309940 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DE ALMEIDA
fr_inpi
503309940
fr_inpi
dissolved
fr_inpi
2008-04-07
fr_inpi
2024-07-04
fr_inpi
10 RUE DESDEVISES DU DEZERT, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CECILE CHRISTINE CLAUDE ANTELMEactiveCELINE FABIENNE COLLOMBETactiveCORALIE GHISLAINE THEVENINactiveDAVID PATRICE BERERDactiveINDIVISION BRUEL JEAN JACQUES ET FRANCOISEactiveINDIVISION CAILLIAU - DEFRANCQactiveINDIVISION CLERC / DUBROQUAactiveINDIVISION CORRE - GLOANECactiveINDIVISION DOUCET - REBILLARDactiveINDIVISION GATEFIN - BARBOUXactiveINDIVISION GERARD-DEBOUCHE - BURIGANA CEDRIC FLOactiveINDIVISION GONCALVES JULIEN ET MELANIEactiveINDIVISION HEINTZ / PLENECASSAGNEactiveINDIVISION LARRERE-LAGARDERIE MATTHIEU ET ANNEactiveINDIVISION LE DANFF / TOUPEactiveINDIVISION MACHADO - HOTTONactiveINDIVISION MAZET - CLEMENSONactiveINDIVISION MENAGE / ROULLIERactiveINDIVISION PILIA - BESSEYactiveINDIVISION ROSIER / VALOISactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

DANIEL DE ALMEIDA (principal) matches PEP Daniel Almeida — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off