DOSSIERS / CLARISSE CAMPOS
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Sole trader dossier

CLARISSE CAMPOS

FRANCE · SOLE TRADER · INCORPORATED 2019-12-12
KYBE ID: FR-879695039 · 879695039 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLARISSE CAMPOS
fr_inpi
879695039
fr_inpi
dissolved
fr_inpi
2019-12-12
fr_inpi
2570 RTE DE BLANCHEVILLE, 74700 SALLANCHES
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)

CLARISSE CAMPOS (principal) matches PEP Clarisse Campos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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