DOSSIERS / CARLOS DIAZ
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Sole trader dossier

CARLOS DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-828503599 · 828503599 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS DIAZ
fr_inpi
828503599
fr_inpi
dissolved
fr_inpi
2017-04-03
fr_inpi
10 ALL RICHARD WAGNER, 67000 STRASBOURG
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)

CARLOS DIAZ (principal) matches PEP Carlos Díaz — member of the Senate of Puerto Rico, United States. Apply enhanced due diligence.

Risk journey — why 0?

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