DOSSIERS / MARIO GRASSI
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Sole trader dossier

MARIO GRASSI

FRANCE · SOLE TRADER · INCORPORATED 1982-03-25
KYBE ID: FR-324998285 · 324998285 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIO GRASSI
fr_inpi
324998285
fr_inpi
dissolved
fr_inpi
1982-03-25
fr_inpi
157 AV MICHEL D'ORNANO, 14910 BLONVILLE-SUR-MER
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)

MARIO GRASSI (principal) matches PEP Mario Grassi — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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