DOSSIERS / NICOLAS CALVO
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Sole trader dossier

Nicolas CALVO

FRANCE · SOLE TRADER · INCORPORATED 2025-11-14
KYBE ID: FR-993935675 · 993935675 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nicolas CALVO
fr_inpi
993935675
fr_inpi
active
fr_inpi
2025-11-14
fr_inpi
210 AV du Maréchal Leclerc, 91300 Massy
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)

Nicolas CALVO (principal) matches PEP Nicolás Calvo — 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