DOSSIERS / MANUEL NARVAEZ
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Sole trader dossier

MANUEL NARVAEZ

FRANCE · SOLE TRADER · INCORPORATED 1974-07-10
KYBE ID: FR-785284654 · 785284654 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL NARVAEZ
fr_inpi
785284654
fr_inpi
dissolved
fr_inpi
1974-07-10
fr_inpi
1988-12-06
fr_inpi
2 ALL ANATOLE FRANCE, 92220 BAGNEUX
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 30 companies

medium

Politically exposed person (PEP)

MANUEL NARVAEZ (principal) matches PEP Manuel Narváez Narváez — Member of the Chamber of Deputies of Mexico, Mexico. 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