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Sole trader dossier

LUIS MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-538797291 · 538797291 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameLUIS MONTEIRO

fr_inpi

Registration538797291

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-01-16

fr_inpi

Registered address35 B AV JEAN JAURES, 78440 GARGENVILLE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUIS MONTEIROfr_inpi · 429216963 · dissolved LUIS MONTEIROfr_inpi · 443190731 · dissolved LUIS MONTEIROfr_inpi · 751595232 · active LUIS MONTEIROfr_inpi · 811786748 · dissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

LUIS MONTEIRO (principal) matches PEP Luis Monteiro — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100