DOSSIERS / CARLOS SALAZAR
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Sole trader dossier

CARLOS SALAZAR

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-919564922 · 919564922 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CARLOS SALAZAR
fr_inpi
919564922
fr_inpi
active
fr_inpi
2022-09-19
fr_inpi
6 RUE DEODAT DE SEVERAC, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

CARLOS SALAZAR (principal) matches PEP Carlos Salazar — member of the Argentine Chamber of Senators, Argentina. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100