DOSSIERS / CHRISTIAN CALIFANO
← SearchExport PDF
Sole trader dossier

CHRISTIAN CALIFANO

FRANCE · SOLE TRADER · INCORPORATED 1992-04-23
KYBE ID: FR-385256060 · 385256060 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN CALIFANO
fr_inpi
385256060
fr_inpi
active
fr_inpi
1992-04-23
fr_inpi
4 CHE DES FRAISES, 13170 LES PENNES-MIRABEAU
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)

CHRISTIAN CALIFANO (principal) matches PEP Christian Califano — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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