DOSSIERS / DANIEL FREITAS
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Sole trader dossier

DANIEL FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2016-08-29
KYBE ID: FR-822434353 · 822434353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FREITAS
fr_inpi
822434353
fr_inpi
active
fr_inpi
2016-08-29
fr_inpi
4 RUE DOCTEUR HERMITE, 38000 GRENOBLE
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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)

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

Risk journey — why 0?

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