DOSSIERS / JORGE COELHO
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Sole trader dossier

JORGE COELHO

FRANCE · SOLE TRADER · INCORPORATED 2011-08-10
KYBE ID: FR-534066402 · 534066402 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE COELHO
fr_inpi
534066402
fr_inpi
active
fr_inpi
2011-08-10
fr_inpi
2 RUE VICTOR DURUY, 75015 PARIS
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)

JORGE COELHO (principal) matches PEP Jorge Coelho — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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