DOSSIERS / FERNANDO GONCALVES
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Sole trader dossier

FERNANDO GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343584850 · 343584850 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FERNANDO GONCALVES
fr_inpi
343584850
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
54 BD DE VERDUN, 92400 COURBEVOIE
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)

FERNANDO GONCALVES (principal) matches PEP Fernando Gonçalves — federal deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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