DOSSIERS / SALVATORE MAGGIO
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Sole trader dossier

SALVATORE MAGGIO

FRANCE · SOLE TRADER · INCORPORATED 1980-11-28
KYBE ID: FR-322962721 · 322962721 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SALVATORE MAGGIO
fr_inpi
322962721
fr_inpi
dissolved
fr_inpi
1980-11-28
fr_inpi
2000-06-30
fr_inpi
365 RUE PARADIS, 13008 MARSEILLE
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)

SALVATORE MAGGIO (principal) matches PEP Salvatore Di Maggio — 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