DOSSIERS / DANIEL DE FREITAS
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Sole trader dossier

DANIEL DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2015-12-17
KYBE ID: FR-818078586 · 818078586 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL DE FREITAS
fr_inpi
818078586
fr_inpi
active
fr_inpi
2015-12-17
fr_inpi
63 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DANIEL DE FREITAS (principal) matches PEP Daniel Freitas — federal deputy of Santa Catarina, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100