DOSSIERS / JOSE DA COSTA CARVALHO
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Sole trader dossier

JOSE DA COSTA CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2013-06-06
KYBE ID: FR-793500133 · 793500133 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DA COSTA CARVALHO
fr_inpi
793500133
fr_inpi
dissolved
fr_inpi
2013-06-06
fr_inpi
2015-01-01
fr_inpi
88 CHS DE L'ETANG, 94160 SAINT-MANDE
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 DA COSTA CARVALHO (principal) matches PEP José da Costa Carvalho — senator of the Empire of Brazil, Empire of 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