DOSSIERS / ANTONIO JOSE DA SILVA
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Sole trader dossier

ANTONIO JOSE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-17
KYBE ID: FR-480746601 · 480746601 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO JOSE DA SILVA
fr_inpi
480746601
fr_inpi
dissolved
fr_inpi
2019-12-17
fr_inpi
8 A RUE DE LAHIRE, 45000 ORLEANS
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)

ANTONIO JOSE DA SILVA (principal) matches PEP António José 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