DOSSIERS / DANIEL MORENO
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Sole trader dossier

DANIEL MORENO

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-501570212 · 501570212 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MORENO
fr_inpi
501570212
fr_inpi
active
fr_inpi
2007-09-01
fr_inpi
6 RUE DE LA PASSERELLE, 33100 BORDEAUX
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100