DOSSIERS / RAPHAEL MERINO
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Sole trader dossier

RAPHAEL MERINO

FRANCE · SOLE TRADER · INCORPORATED 1985-10-07
KYBE ID: FR-714102779 · 714102779 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL MERINO
fr_inpi
714102779
fr_inpi
active
fr_inpi
1985-10-07
fr_inpi
8 RUE ANTOINE DE CONDORCET, 66000 PERPIGNAN
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
medium

Politically exposed person (PEP)

RAPHAEL MERINO (principal) matches PEP Rafael Merino — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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