DOSSIERS / ANTONIO MOREIRA FERREIRA DA SILVA
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Sole trader dossier

ANTONIO MOREIRA FERREIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2015-12-08
KYBE ID: FR-452957673 · 452957673 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO MOREIRA FERREIRA DA SILVA
fr_inpi
452957673
fr_inpi
dissolved
fr_inpi
2015-12-08
fr_inpi
86 AV DES FRERES LUMIERE, 69008 LYON
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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)

ANTONIO MOREIRA FERREIRA DA SILVA (principal) matches PEP Antônio Ferreira 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