DOSSIERS / JOSEPH MIRO
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Sole trader dossier

JOSEPH MIRO

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-644103202 · 644103202 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH MIRO
fr_inpi
644103202
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1985-06-27
fr_inpi
21 B RUE GRANDE LA MONNAIE, 66000 PERPIGNAN
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)

JOSEPH MIRO (principal) matches PEP Joseph Miró — member of the Delaware House of Representatives, United States. 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