DOSSIERS / JOEL SALMON
← SearchExport PDF
Sole trader dossier

JOEL SALMON

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434413647 · 434413647 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
JOEL SALMON
fr_inpi
434413647
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
KERAUDREN, 22480 CANIHUEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOEL SALMON (principal) matches PEP Joël Salmon — Q66500350. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOEL SALMON (principal) matches PEP Joël Salmon — Q66501462. Apply enhanced due diligence.

Risk journey — why 0?

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