DOSSIERS / CHRISTOPHE PINTO
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Sole trader dossier

CHRISTOPHE PINTO

FRANCE · SOLE TRADER · INCORPORATED 2014-11-13
KYBE ID: FR-807872080 · 807872080 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
CHRISTOPHE PINTO
fr_inpi
807872080
fr_inpi
active
fr_inpi
2014-11-13
fr_inpi
2 RUE SAINTE CROIX, 91150 ETAMPES
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTOPHE PINTO (principal) matches PEP Christophe Pinto — Q66501377. Apply enhanced due diligence.

Risk journey — why 0?

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