DOSSIERS / ANTONIO PRIOLO
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Sole trader dossier

ANTONIO PRIOLO

FRANCE · SOLE TRADER · INCORPORATED 1987-03-11
KYBE ID: FR-306307216 · 306307216 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO PRIOLO
fr_inpi
306307216
fr_inpi
dissolved
fr_inpi
1987-03-11
fr_inpi
2000-11-09
fr_inpi
29 RUE FRANKLIN, 94190 VILLENEUVE-SAINT-GEORGES
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)

ANTONIO PRIOLO (principal) matches PEP Antonio Priolo — member of the Senate of the Italian Republic, 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