DOSSIERS / IVAN PAREDES
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IVAN PAREDES

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883529083 · 883529083 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IVAN PAREDES
fr_insee
883529083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-20
fr_insee
4 ALL DES BLEUETS, 63000 CLERMONT-FERRAND
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43.22A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN PAREDESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

IVAN PAREDES (officer) matches PEP Iván Paredes — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 0?

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