DOSSIERS / LUIS INACIO
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Sole trader dossier

LUIS INACIO

FRANCE · SOLE TRADER · INCORPORATED 2014-06-10
KYBE ID: FR-802819292 · 802819292 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS INACIO
fr_inpi
802819292
fr_inpi
active
fr_inpi
2014-06-10
fr_inpi
37 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
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)

LUIS INACIO (principal) matches PEP Luis Inacio — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 0?

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