DOSSIERS / ALEXANDRE DOS SANTOS
← SearchExport PDF
Sole trader dossier

ALEXANDRE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520177239 · 520177239 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRE DOS SANTOS
fr_inpi
520177239
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
16 RUE DES COURBES, 77580 GUERARD
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)

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

Risk journey — why 0?

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