DOSSIERS / ARTHUR CARVALHO
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Sole trader dossier

ARTHUR CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-882365331 · 882365331 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR CARVALHO
fr_inpi
882365331
fr_inpi
active
fr_inpi
2020-03-09
fr_inpi
4 RUE DE L’ORME, 67150 ERSTEIN
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)

ARTHUR CARVALHO (principal) matches PEP Artur Carvalho — state deputy of Maranhão, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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