DOSSIERS / ANTONIO REIS
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Sole trader dossier

ANTONIO REIS

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930019120 · 930019120 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO REIS
fr_inpi
930019120
fr_inpi
active
fr_inpi
2024-06-17
fr_inpi
27 RUE Ribot, 93700 Drancy
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)

ANTONIO REIS (principal) matches PEP António Reis — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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