DOSSIERS / CATHY MUNOZ
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Sole trader dossier

CATHY MUNOZ

FRANCE · SOLE TRADER
KYBE ID: FR-948385919 · 948385919 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHY MUNOZ
fr_inpi
948385919
fr_inpi
active
fr_inpi
150 IMP du Jas Neuf, 83520 Roquebrune-sur-Argens
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)

CATHY MUNOZ (principal) matches PEP Cathy Muñoz — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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