DOSSIERS / JOAO LOURENCO
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Sole trader dossier

JOAO LOURENCO

FRANCE · SOLE TRADER · INCORPORATED 1989-07-03
KYBE ID: FR-351467717 · 351467717 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOAO LOURENCO
fr_inpi
351467717
fr_inpi
active
fr_inpi
1989-07-03
fr_inpi
38 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT
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)

JOAO LOURENCO (principal) matches PEP João Lourenço — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 0?

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