DOSSIERS / ALEXANDRE CARDOSO
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Sole trader dossier

ALEXANDRE CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2008-10-06
KYBE ID: FR-508326030 · 508326030 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE CARDOSO
fr_inpi
508326030
fr_inpi
active
fr_inpi
2008-10-06
fr_inpi
838 RUE de la Reine Blanche, 78955 Carrières-sous-Poissy
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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

2 matched
medium

Politically exposed person (PEP)

ALEXANDRE CARDOSO (principal) matches PEP Alexandre Cardoso — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE CARDOSO (principal) matches PEP Alexandre Cardoso — state deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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