DOSSIERS / PAULO JORGE TEIXEIRA
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Sole trader dossier

PAULO JORGE TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-805050903 · 805050903 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULO JORGE TEIXEIRA
fr_inpi
805050903
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
16 RUE DU TIERS POT, 95140 GARGES-LES-GONESSE
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 JORGE TEIXEIRA (principal) matches PEP Paulo Teixeira Jorge — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 0?

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