DOSSIERS / JORGE FERREIRA
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Sole trader dossier

Jorge Ferreira

FRANCE · SOLE TRADER
KYBE ID: FR-979154036 · 979154036 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jorge Ferreira
fr_inpi
979154036
fr_inpi
active
fr_inpi
3 RUE des Tanneurs, 51200 Épernay
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)

Jorge Ferreira (principal) matches PEP Jorge Ferreira — 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