DOSSIERS / MANUEL BORBA
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Sole trader dossier

MANUEL BORBA

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-414305284 · 414305284 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MANUEL BORBA
fr_inpi
414305284
fr_inpi
active
fr_inpi
1997-09-01
fr_inpi
13 RUE PIERRE GUERIN, 75016 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
medium

Politically exposed person (PEP)

MANUEL BORBA (principal) matches PEP Manuel Borba — federal deputy of Pernambuco, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL BORBA (principal) matches PEP Manuel Borba — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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