DOSSIERS / PAULO NEVES
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Sole trader dossier

PAULO NEVES

FRANCE · SOLE TRADER · INCORPORATED 2014-03-02
KYBE ID: FR-800846909 · 800846909 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULO NEVES
fr_inpi
800846909
fr_inpi
active
fr_inpi
2014-03-02
fr_inpi
20 RUE DE LA STATION, 94440 VILLECRESNES
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 NEVES (principal) matches PEP Paulo Neves — 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