DOSSIERS / FERNANDA MELO
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Sole trader dossier

Fernanda MELO

FRANCE · SOLE TRADER · INCORPORATED 2024-09-02
KYBE ID: FR-932492036 · 932492036 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fernanda MELO
fr_inpi
932492036
fr_inpi
active
fr_inpi
2024-09-02
fr_inpi
143 BD paul claudel, Résidence BelleVue, Bat. B7, 13010 Marseille
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)

Fernanda MELO (principal) matches PEP Fernando Melo — federal deputy of Acre, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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