DOSSIERS / JOSEPH MUSA
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Sole trader dossier

JOSEPH MUSA

FRANCE · SOLE TRADER · INCORPORATED 1974-03-11
KYBE ID: FR-300775913 · 300775913 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSEPH MUSA
fr_inpi
300775913
fr_inpi
dissolved
fr_inpi
1974-03-11
fr_inpi
AV DES PLANS, 06270 VILLENEUVE-LOUBET
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)

JOSEPH MUSA (principal) matches PEP Joseph Musa — Member of the National Assembly of Zimbabwe, Zimbabwe. Apply enhanced due diligence.

Risk journey — why 0?

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