DOSSIERS / DANIEL ALMEIDA
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Sole trader dossier

DANIEL ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-11
KYBE ID: FR-830210696 · 830210696 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ALMEIDA
fr_inpi
830210696
fr_inpi
dissolved
fr_inpi
2017-06-11
fr_inpi
2020-02-18
fr_inpi
45 AV GALLIENI, 93800 EPINAY-SUR-SEINE
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)

DANIEL ALMEIDA (principal) matches PEP Daniel Almeida — federal deputy of Bahia, 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