DOSSIERS / DANIEL ALVES DA SILVA
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DANIEL ALVES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-929056794 · 929056794 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
DANIEL ALVES DA SILVA
fr_inpi
929056794
fr_inpi
active
fr_inpi
2024-05-22
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70 BD Paul Vaillant Couturier, 94200 Ivry-sur-Seine
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Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

DANIEL ALVES DA SILVA (principal) matches PEP Daniel Silva Alves — federal deputy of Maranhão, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100