DOSSIERS / CARLOS MORENO
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Sole trader dossier

CARLOS MORENO

FRANCE · SOLE TRADER · INCORPORATED 2023-04-20
KYBE ID: FR-450821467 · 450821467 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CARLOS MORENO
fr_inpi
450821467
fr_inpi
dissolved
fr_inpi
2023-04-20
fr_inpi
5 RUE DES BOUQUIERES, 25400 EXINCOURT
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CARLOS MORENO (principal) matches PEP Carlos Moreno — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100