DOSSIERS / JOSE D'ALMEIDA
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Sole trader dossier

JOSE D'ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-17
KYBE ID: FR-880745039 · 880745039 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE D'ALMEIDA
fr_inpi
880745039
fr_inpi
dissolved
fr_inpi
2020-01-17
fr_inpi
2023-12-31
fr_inpi
9 RLE SAINT LOUIS, 91560 CROSNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSE D'ALMEIDA (principal) matches PEP José Almeida — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE D'ALMEIDA (principal) matches PEP José Almeida — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off