DOSSIERS / CARLOS PINTO
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Sole trader dossier

CARLOS PINTO

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325303527 · 325303527 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS PINTO
fr_inpi
325303527
fr_inpi
active
fr_inpi
1982-09-01
fr_inpi
39 QUAI ARLOING, 69009 LYON
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)

CARLOS PINTO (principal) matches PEP Carlos Pinto — 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