DOSSIERS / JOSE DANIEL
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Sole trader dossier

JOSE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2021-04-22
KYBE ID: FR-898220223 · 898220223 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JOSE DANIEL
fr_inpi
898220223
fr_inpi
active
fr_inpi
2021-04-22
fr_inpi
26 RUE JACQUART, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

JOSE DANIEL (principal) matches PEP Daniel José — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE DANIEL (principal) matches PEP José Daniel — Q66500291. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100