DOSSIERS / RENE TOMASINI
← SearchExport PDF
Sole trader dossier

RENE TOMASINI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-323112623 · 323112623 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RENE TOMASINI
fr_inpi
323112623
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
1 SQ NEUILLY CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

RENE TOMASINI (principal) matches PEP René Tomasini — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE TOMASINI (principal) matches PEP René Tomasini — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

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