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Sole trader dossier

MARIA DEL CARMEN NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-306715574 · 306715574 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA DEL CARMEN NAVARRO

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Registration306715574

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Statusactive

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Incorporated1988-05-02

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Registered address19 QUAI FRANCOIS BATLLO, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ALICIAactive DOMINIQUE ACHARDdissolved MARIA NABARROdissolved WESTERN GRILL 66active YOSADEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIA DEL CARMEN NAVARRO (principal) matches PEP María del Carmen Navarro Cruz — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100