DOSSIERS / DAVID ALMEIDA
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Sole trader dossier

DAVID ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-16
KYBE ID: FR-799741004 · 799741004 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID ALMEIDA
fr_inpi
799741004
fr_inpi
dissolved
fr_inpi
2014-01-16
fr_inpi
2014-01-16
fr_inpi
89 BD DU SEGRAIS, 77185 LOGNES
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID ALMEIDA (principal) matches PEP David Almeida — state deputy of Amazonas, Brazil. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off