DOSSIERS / JOSE MALDONADO
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Sole trader dossier

JOSE MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 1961-10-04
KYBE ID: FR-776084758 · 776084758 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JOSE MALDONADO
fr_inpi
776084758
fr_inpi
dissolved
fr_inpi
1961-10-04
fr_inpi
1994-06-30
fr_inpi
3 RUE LAZARE CARNOT, 34200 SETE
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisINK VADERShared registered address · 7 share thisSCI TRAINKShared registered address · 7 share thisSCI LA MER AGITEEShared registered address · 7 share thisARMANA LOUISShared registered address · 7 share thisANNE MARIE FORTIMOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE MALDONADO (principal) matches PEP José Maldonado — Deputy of Bolivia, Bolivia. 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