DOSSIERS / EUGENE BETTELANI
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Sole trader dossier

EUGENE BETTELANI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351135561 · 351135561 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
EUGENE BETTELANI
fr_inpi
351135561
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
20213 CASTELLARE-DI-CASINCA
fr_inpi

Companies at this address

40 total
ANGE FRANCOIS FREGOSIdissolvedASSOCIATION SAN PANCRAZIUactiveAURELIEN GEORGES NOIRETdissolvedCABINET IMMOBILIER LA CASINCAactiveCATHERINE ISABELLE ISOLAdissolvedCESAR FILIPPIdissolvedCHARLES JOSEPH SUZZONIdissolvedCIVILE GRANDE TERRE VITICULTURdissolvedDJAMILA HADJIdissolvedDOMINIQUE CUNEOdissolvedEMILE GIANNINIdissolvedETUDES ET REALISATIONSdissolvedFELIX YVES FRANCHINIdissolvedFRANCOIS CENTOFANTIdissolvedFRANCOIS GABRIELLIdissolvedFRANCOIS JOSEPH VESPERINIdissolvedFRANCO RAPOLANIdissolvedGUARDIA CORSA PAPALEactiveJEAN DOMINIQUE LAURELLIdissolvedJEAN GERMAIN NOIRETactive

+20 more

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

EUGENE BETTELANI (principal) matches PEP Eugène Bettelani — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100