DOSSIERS / JOSE MANUEL DUARTE
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Sole trader dossier

JOSE MANUEL DUARTE

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534409057 · 534409057 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MANUEL DUARTE
fr_inpi
534409057
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2016-09-30
fr_inpi
150 PRO DU VERGER, 92130 ISSY-LES-MOULINEAUX
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 MANUEL DUARTE (principal) matches PEP Manuel José Duarte — member of the Senate of Brazil, Brazil. 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