DOSSIERS / ELENA MORENO
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Sole trader dossier

Elena Moreno

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-984807099 · 984807099 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Elena Moreno
fr_inpi
984807099
fr_inpi
active
fr_inpi
2024-02-20
fr_inpi
55 RUE de Prony, 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)

Elena Moreno (principal) matches PEP Helena Moreno — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

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