DOSSIERS / JORGE MIRANDA
← SearchExport PDF
Sole trader dossier

JORGE MIRANDA

FRANCE · SOLE TRADER · INCORPORATED 1990-09-06
KYBE ID: FR-379138381 · 379138381 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JORGE MIRANDA
fr_inpi
379138381
fr_inpi
active
fr_inpi
1990-09-06
fr_inpi
15 AV DE LA MOTTE-PICQUET, 75007 PARIS
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100