DOSSIERS / CARLOS MORENO
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Sole trader dossier

CARLOS MORENO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-16
KYBE ID: FR-910780857 · 910780857 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS MORENO
fr_inpi
910780857
fr_inpi
dissolved
fr_inpi
2022-02-16
fr_inpi
17 RUE EUGENE DAURE, 64110 GELOS
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 MORENO (principal) matches PEP Carlos Moreno — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

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