DOSSIERS / HUGO SOARES
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Sole trader dossier

Hugo Soares

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934583675 · 934583675 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hugo Soares
fr_inpi
934583675
fr_inpi
active
fr_inpi
2024-10-24
fr_inpi
55 RUE Pierre Curie, 93230 Romainville
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)

Hugo Soares (principal) matches PEP Hugo Soares — 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