DOSSIERS / PATRICIA DANTAS
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Sole trader dossier

Patricia Dantas

FRANCE · SOLE TRADER · INCORPORATED 2025-12-01
KYBE ID: FR-994568640 · 994568640 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Patricia Dantas
fr_inpi
994568640
fr_inpi
active
fr_inpi
2025-12-01
fr_inpi
BD mireille lauze, 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)

Patricia Dantas (principal) matches PEP Patrícia Dantas — 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