DOSSIERS / JOSE MACHADO
← SearchExport PDF
Sole trader dossier

JOSE MACHADO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-26
KYBE ID: FR-520015512 · 520015512 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE MACHADO
fr_inpi
520015512
fr_inpi
dissolved
fr_inpi
2019-09-26
fr_inpi
38 RUE DES PETITS CLOS, 41130 SELLES-SUR-CHER
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 MACHADO (principal) matches PEP José Machado — federal deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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