DOSSIERS / JANIS BALODIS
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Sole trader dossier

JANIS BALODIS

FRANCE · SOLE TRADER · INCORPORATED 2010-02-11
KYBE ID: FR-520252727 · 520252727 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JANIS BALODIS
fr_inpi
520252727
fr_inpi
active
fr_inpi
2010-02-11
fr_inpi
1400 RTE DE CANNES, 06560 VALBONNE
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)

JANIS BALODIS (principal) matches PEP Jānis Balodis — deputy of Saeima, Latvia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JANIS BALODIS (principal) matches PEP Jānis Balodis — senator. Apply enhanced due diligence.

Risk journey — why 0?

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