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Sole trader dossier

JOSE ANTONIO DA SILVA VIEIRA MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-25
KYBE ID: FR-817880065 · 817880065 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE ANTONIO DA SILVA VIEIRA MOREIRA

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Registration817880065

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Statusdissolved

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Incorporated2016-01-25

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Registered address33 RUE DU GENERAL DE GAULLE, 45650 SAINT-JEAN-LE-BLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

CHRISTINE NICOLE ROLANDE VINGERDERdissolved L'ILOT DINOSdissolved [ND]active PIERRE STEVENELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSE ANTONIO DA SILVA VIEIRA MOREIRA (principal) matches PEP José António Vieira da Silva — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100