DOSSIERS / DANIEL COELHO
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Sole trader dossier

DANIEL COELHO

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525359394 · 525359394 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL COELHO
fr_inpi
525359394
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
8 SQ DELAMBRE, 75014 PARIS
fr_inpi

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)

DANIEL COELHO (principal) matches PEP Daniel Coelho — federal deputy of Pernambuco, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL COELHO (principal) matches PEP Daniel Coelho — Brazilian federal deputy, 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