DOSSIERS / JOSE-MANUEL DUARTE
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Sole trader dossier

JOSE-MANUEL DUARTE

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517822698 · 517822698 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE-MANUEL DUARTE
fr_inpi
517822698
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
31 RUE PAUL DEROULEDE, 94100 SAINT-MAUR-DES-FOSSES
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 DUARTE (principal) matches PEP Manuel José Duarte — 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