DOSSIERS / FRANCISCO DE ALMEIDA
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Sole trader dossier

FRANCISCO DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-843053141 · 843053141 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCO DE ALMEIDA
fr_inpi
843053141
fr_inpi
dissolved
fr_inpi
2018-10-16
fr_inpi
2021-01-11
fr_inpi
1 RUE DE LA GARE, 44130 BOUVRON
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)

FRANCISCO DE ALMEIDA (principal) matches PEP Francisca Almeida — member of the Assembly of the Republic, Portugal. 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