Key facts
activePAOLO PETRINI
fr_inpi
334296332
fr_inpi
active
fr_inpi
1985-12-01
fr_inpi
20 RUE DE BEZONS, 92400 COURBEVOIE
fr_inpi
Sole trader dossier
PAOLO PETRINI
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalASSOCIATION DENTAIRE DE COURBEVOIEASSOCIATION OASISBARBARA HOFFMANNBUREAU DES ETUDIANTS IHE PARISCABINET RADIO DOCT HORREARD ET M'RADCLUB D'ECHECS DE L'ESICOMPAGNIE DE L ARAIGNEECTE ENTRAID REFUGIES IMMIGRES COURBEVOIEDAVID THOMAS LAUFERFED SYNDICATS COOP DE COPROLARGE LIGHTMARCEL PLANADENICOLE PERSICOSDF DOCTEUR S HAYEK - SEL SEIMASYNSAFE ILE DE FRANCE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
PAOLO PETRINI (principal) matches PEP Paolo Petrini — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100