DOSSIERS / PAULO DA SILVA MOREIRA
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Sole trader dossier

PAULO DA SILVA MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-399470061 · 399470061 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULO DA SILVA MOREIRA
fr_inpi
399470061
fr_inpi
active
fr_inpi
1994-08-01
fr_inpi
PL DU CHATEAU, 89520 SAINT-SAUVEUR-EN-PUISAYE
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)

PAULO DA SILVA MOREIRA (principal) matches PEP Paulo Da Silva Moreira — Q66500237. Apply enhanced due diligence.

Risk journey — why 0?

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