DOSSIERS / MANUEL QUEIROS
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Sole trader dossier

MANUEL QUEIROS

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-494370703 · 494370703 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANUEL QUEIROS
fr_inpi
494370703
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
23 RUE DU LYCEE, 51000 CHALONS-EN-CHAMPAGNE
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)

MANUEL QUEIROS (principal) matches PEP Manuel Queirós — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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