DOSSIERS / PIETRO DE ANGELIS
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Sole trader dossier

PIETRO DE ANGELIS

FRANCE · SOLE TRADER · INCORPORATED 1974-05-22
KYBE ID: FR-305653438 · 305653438 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
PIETRO DE ANGELIS
fr_inpi
305653438
fr_inpi
dissolved
fr_inpi
1974-05-22
fr_inpi
1999-06-04
fr_inpi
22 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIETRO DE ANGELIS (principal) matches PEP Pietro De Angelis — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off