DOSSIERS / JOSEPH SALAZAR
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Sole trader dossier

JOSEPH SALAZAR

FRANCE · SOLE TRADER · INCORPORATED 2019-01-24
KYBE ID: FR-316980267 · 316980267 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH SALAZAR
fr_inpi
316980267
fr_inpi
active
fr_inpi
2019-01-24
fr_inpi
40 BD DU TZAREWITCH, 06000 NICE
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)

JOSEPH SALAZAR (principal) matches PEP Joseph Salazar — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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