DOSSIERS / JOSE MANUEL DA SILVA
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Sole trader dossier

JOSE MANUEL DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-09
KYBE ID: FR-481899631 · 481899631 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE MANUEL DA SILVA
fr_inpi
481899631
fr_inpi
active
fr_inpi
2021-11-09
fr_inpi
25 AV LEON BLUM, 64000 PAU
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