DOSSIERS / FERNANDO DA CONCEICAO
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Sole trader dossier

FERNANDO DA CONCEICAO

FRANCE · SOLE TRADER · INCORPORATED 1984-10-11
KYBE ID: FR-330844606 · 330844606 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FERNANDO DA CONCEICAO
fr_inpi
330844606
fr_inpi
active
fr_inpi
1984-10-11
fr_inpi
11 A RUE HAXO, 13001 MARSEILLE
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)

FERNANDO DA CONCEICAO (principal) matches PEP Fernando Conceição — Member of Assembleia Nacional, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FERNANDO DA CONCEICAO (principal) matches PEP Fernando Conceição — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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