DOSSIERS / PEDRO JOSE CARDOSO
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Sole trader dossier

PEDRO JOSE CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2012-11-13
KYBE ID: FR-532579596 · 532579596 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PEDRO JOSE CARDOSO
fr_inpi
532579596
fr_inpi
dissolved
fr_inpi
2012-11-13
fr_inpi
2015-11-03
fr_inpi
2 RUE GAMBETTA, 47190 AIGUILLON
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)

PEDRO JOSE CARDOSO (principal) matches PEP José Pedro Cardoso — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off