DOSSIERS / ALEXANDRE SANTOS
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Sole trader dossier

ALEXANDRE SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2018-06-06
KYBE ID: FR-840204846 · 840204846 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRE SANTOS
fr_inpi
840204846
fr_inpi
dissolved
fr_inpi
2018-06-06
fr_inpi
33 PL DE LA GARE, 59830 CYSOING
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)

ALEXANDRE SANTOS (principal) matches PEP Alexandre Santos — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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