DOSSIERS / DANIEL DE ALMEIDA
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Sole trader dossier

DANIEL DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-16
KYBE ID: FR-895333797 · 895333797 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DE ALMEIDA
fr_inpi
895333797
fr_inpi
dissolved
fr_inpi
2021-03-16
fr_inpi
2023-04-03
fr_inpi
54 RUE DE SAINT EXUPERY, 78500 SARTROUVILLE
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 DE 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