DOSSIERS / ISAIAS ANDRADE
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Sole trader dossier

ISAIAS ANDRADE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-21
KYBE ID: FR-820463644 · 820463644 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISAIAS ANDRADE
fr_inpi
820463644
fr_inpi
active
fr_inpi
2016-05-21
fr_inpi
6 B RUE DE LA STATION, 94170 LE PERREUX-SUR-MARNE
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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)

ISAIAS ANDRADE (principal) matches PEP Isaias de Andrade — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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