DOSSIERS / STEVEN SALTER
← SearchExport PDF
Sole trader dossier

STEVEN SALTER

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818342271 · 818342271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEVEN SALTER
fr_inpi
818342271
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
36 AV DE VERDUN 1916, 92250 LA GARENNE-COLOMBES
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)

STEVEN SALTER (principal) matches PEP Stephen Salter — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 0?

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