DOSSIERS / JOSE REIS
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Sole trader dossier

JOSE REIS

FRANCE · SOLE TRADER · INCORPORATED 1993-04-04
KYBE ID: FR-390564060 · 390564060 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE REIS
fr_inpi
390564060
fr_inpi
active
fr_inpi
1993-04-04
fr_inpi
LES GAFFES LAGES, 24250 BOUZIC
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)

JOSE REIS (principal) matches PEP José Reis — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 0?

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