DOSSIERS / LUIS SOARES
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Sole trader dossier

LUIS SOARES

FRANCE · SOLE TRADER · INCORPORATED 1999-05-17
KYBE ID: FR-423031772 · 423031772 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUIS SOARES
fr_inpi
423031772
fr_inpi
dissolved
fr_inpi
1999-05-17
fr_inpi
6 RUE PIDOUX DE MONTANGLAUST, 77120 COULOMMIERS
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)

LUIS SOARES (principal) matches PEP Luís Soares — 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