DOSSIERS / CARLOS DA SILVA
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Sole trader dossier

CARLOS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-20
KYBE ID: FR-850620683 · 850620683 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CARLOS DA SILVA
fr_inpi
850620683
fr_inpi
active
fr_inpi
2017-07-20
fr_inpi
120 RUE LEGENDRE, 75017 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
medium

Politically exposed person (PEP)

CARLOS DA SILVA (principal) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS DA SILVA (principal) matches PEP Carlos Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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