DOSSIERS / ADILSON SOARES
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Sole trader dossier

Adilson SOARES

FRANCE · SOLE TRADER · INCORPORATED 2024-05-25
KYBE ID: FR-929182590 · 929182590 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Adilson SOARES
fr_inpi
929182590
fr_inpi
active
fr_inpi
2024-05-25
fr_inpi
104 RTE de Pierrelaye, 95220 Herblay-sur-Seine
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)

Adilson SOARES (principal) matches PEP Adílson Soares — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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