DOSSIERS / ANTONIO IANNONE
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Sole trader dossier

ANTONIO IANNONE

FRANCE · SOLE TRADER · INCORPORATED 1990-10-17
KYBE ID: FR-379603863 · 379603863 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO IANNONE
fr_inpi
379603863
fr_inpi
dissolved
fr_inpi
1990-10-17
fr_inpi
2020-11-17
fr_inpi
10 RUE RASPAIL, 38000 GRENOBLE
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)

ANTONIO IANNONE (principal) matches PEP Antonio Iannone — 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