DOSSIERS / PAULO MAGALHAES
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Sole trader dossier

PAULO MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 2014-11-27
KYBE ID: FR-789765419 · 789765419 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PAULO MAGALHAES
fr_inpi
789765419
fr_inpi
dissolved
fr_inpi
2014-11-27
fr_inpi
34 RUE GUY MOQUET, 75017 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)

PAULO MAGALHAES (principal) matches PEP Paulo Magalhães — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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