DOSSIERS / FELIX TAMBINI
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Sole trader dossier

FELIX TAMBINI

FRANCE · SOLE TRADER · INCORPORATED 1968-10-31
KYBE ID: FR-307296855 · 307296855 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELIX TAMBINI
fr_inpi
307296855
fr_inpi
dissolved
fr_inpi
1968-10-31
fr_inpi
2012-09-14
fr_inpi
20213 SAN GAVINO D'AMPUGNANI
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)

FELIX TAMBINI (principal) matches PEP Félix Tambini — community councillor of Castagniccia-Casinca. 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