DOSSIERS / CARLOS ALBERTO DE OLIVEIRA
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Sole trader dossier

Carlos Alberto De Oliveira

FRANCE · SOLE TRADER · INCORPORATED 2025-01-25
KYBE ID: FR-793000753 · 793000753 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carlos Alberto De Oliveira
fr_inpi
793000753
fr_inpi
active
fr_inpi
2025-01-25
fr_inpi
59 RUE de Bagnolet, 75020 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)

Carlos Alberto De Oliveira (principal) matches PEP Carlos Alberto de Oliveira — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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