DOSSIERS / CESAR CAMPOS
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Sole trader dossier

CESAR CAMPOS

FRANCE · SOLE TRADER · INCORPORATED 2009-04-26
KYBE ID: FR-512010802 · 512010802 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CESAR CAMPOS
fr_inpi
512010802
fr_inpi
dissolved
fr_inpi
2009-04-26
fr_inpi
2012-02-01
fr_inpi
48 RUE CONDORCET, 93100 MONTREUIL
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CESAR CAMPOS (principal) matches PEP César Campos — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off