DOSSIERS / MIGUEL ESTEVAO
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Company dossier

MIGUEL ESTEVAO

FRANCE · COMPANY · INCORPORATED 2013-01-01
KYBE ID: FR-821886041 · 821886041 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIGUEL ESTEVAO
fr_insee
821886041
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2013-01-01
fr_insee
TRAVERSA DE ENSOMIL 129, 4410 422 ARCOZELO, VILA NOVA DE GAIA, PORTUGAL
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

MIGUEL ESTEVAO (company) matches Miguel ESTEVAO — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100