DOSSIERS / LUANA RIBEIRO
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Sole trader dossier

luana ribeiro

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-929151355 · 929151355 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
luana ribeiro
fr_inpi
929151355
fr_inpi
active
fr_inpi
2024-06-06
fr_inpi
15 CHS de Maubuisson, 95310 Saint-Ouen-l'Aumône
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)

luana ribeiro (principal) matches PEP Luana Ribeiro — state deputy of Tocantins, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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