DOSSIERS / MARIE NAVARRO MARIE
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Sole trader dossier

MARIE NAVARRO MARIE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-824994859 · 824994859 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MARIE NAVARRO MARIE
fr_inpi
824994859
fr_inpi
active
fr_inpi
2017-01-16
fr_inpi
11 RUE PIXERECOURT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MARIE NAVARRO MARIE (principal) matches PEP María Navarro — member of the Senate of Spain, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE NAVARRO MARIE (principal) matches PEP María Navarro — Member of the Cortes of Aragon, Spain. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100