DOSSIERS / SUSANA CORREIA
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Sole trader dossier

SUSANA CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840929699 · 840929699 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUSANA CORREIA
fr_inpi
840929699
fr_inpi
active
fr_inpi
2018-06-01
fr_inpi
151 CHE DU LEVANT, 74140 CHENS-SUR-LEMAN
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)

SUSANA CORREIA (principal) matches PEP Susana Correia — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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