DOSSIERS / MARINA DOS SANTOS
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Sole trader dossier

MARINA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2020-05-14
KYBE ID: FR-885303867 · 885303867 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA DOS SANTOS
fr_inpi
885303867
fr_inpi
active
fr_inpi
2020-05-14
fr_inpi
10 ALL DE LA CHAPELLE, 33640 CASTRES-GIRONDE
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)

MARINA DOS SANTOS (principal) matches PEP Marina Do Santos — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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