DOSSIERS / JESSICA RAMOS
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Sole trader dossier

JESSICA RAMOS

FRANCE · SOLE TRADER · INCORPORATED 2020-12-04
KYBE ID: FR-891705535 · 891705535 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JESSICA RAMOS
fr_inpi
891705535
fr_inpi
dissolved
fr_inpi
2020-12-04
fr_inpi
7 RUE DE LA HALOTTE, 77470 TRILPORT
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)

JESSICA RAMOS (principal) matches PEP Jessica Ramos — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 0?

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