DOSSIERS / JOAO TAVARES SILVA
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Sole trader dossier

JOAO TAVARES SILVA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-31
KYBE ID: FR-532710993 · 532710993 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO TAVARES SILVA
fr_inpi
532710993
fr_inpi
dissolved
fr_inpi
2011-05-31
fr_inpi
2014-01-02
fr_inpi
2 RUE HENRI DUNANT, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JOAO TAVARES SILVA (principal) matches PEP João da Silva Tavares — Brazilian federal deputy, 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