DOSSIERS / PAULO SILVA
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Sole trader dossier

PAULO SILVA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-934791260 · 934791260 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULO SILVA
fr_inpi
934791260
fr_inpi
active
fr_inpi
2024-10-29
fr_inpi
6 RUE du maréchal Juin, 64000 Pau
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)

PAULO SILVA (principal) matches PEP Paulo Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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