DOSSIERS / DAVID DE ALMEIDA
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Sole trader dossier

DAVID DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-840485114 · 840485114 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID DE ALMEIDA
fr_inpi
840485114
fr_inpi
dissolved
fr_inpi
2018-06-18
fr_inpi
2020-12-31
fr_inpi
16 AV DE LA REPUBLIQUE, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAHMANE BOUHARAactiveANTONIO AIRES DE PAIVAactiveBENOIT AUBERGERdissolvedCECILE STRACKdissolvedDIDIER NARJOTdissolvedFAICALE MISSAOUIdissolvedHALIM IDIR KESSIdissolvedHANNAH-SOPHIA KORSCHINOWSKIdissolvedHERVE SOUFFLETdissolvedINITIATIVES ET DECOUVERTESdissolvedkhalid AKHONDZADAactiveLAHOUCINE SOUIDIdissolvedMAKY DANE S A R LdissolvedMAMADOU SALIOU PITADJI DIALLOdissolvedMOHAMED L'ACHRAF GUELLAAdissolvedMohamed SALHIactiveMOURAD DAHMOUNEdissolved[ND]active[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off