DOSSIERS / ERIC MUNOZ
← SearchExport PDF
Sole trader dossier

ERIC MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 2014-02-08
KYBE ID: FR-800286486 · 800286486 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC MUNOZ
fr_inpi
800286486
fr_inpi
active
fr_inpi
2014-02-08
fr_inpi
40 IMP DU TERRIL, 13530 TRETS
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)

ERIC MUNOZ (principal) matches PEP Eric Munoz — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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