DOSSIERS / JOSE MANUEL DA SILVA
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Sole trader dossier

JOSE MANUEL DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2004-02-02
KYBE ID: FR-451578751 · 451578751 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE MANUEL DA SILVA
fr_inpi
451578751
fr_inpi
active
fr_inpi
2004-02-02
fr_inpi
13 RUE DES BAHUTIERS, 33000 BORDEAUX
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 MANUEL DA SILVA (principal) matches PEP José Manuel da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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