DOSSIERS / ALEXANDRE DOS SANTOS
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Sole trader dossier

ALEXANDRE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2011-03-21
KYBE ID: FR-531093425 · 531093425 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE DOS SANTOS
fr_inpi
531093425
fr_inpi
active
fr_inpi
2011-03-21
fr_inpi
74 RUE DU BOURNARD, 92700 COLOMBES
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
low

Clustered address

Address shared by 41 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100