DOSSIERS / JORGE SIMOES
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Sole trader dossier

JORGE SIMOES

FRANCE · SOLE TRADER · INCORPORATED 1989-12-29
KYBE ID: FR-352900385 · 352900385 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JORGE SIMOES
fr_inpi
352900385
fr_inpi
dissolved
fr_inpi
1989-12-29
fr_inpi
6 RUE DE L'EGLANTIER, 77160 PROVINS
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)

JORGE SIMOES (principal) matches PEP Jorge Simões — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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