DOSSIERS / PIERRE AGOSTINI
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Sole trader dossier

PIERRE AGOSTINI

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-384613071 · 384613071 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE AGOSTINI
fr_inpi
384613071
fr_inpi
active
fr_inpi
1988-11-02
fr_inpi
305 BD DES ITALIENS, 06270 VILLENEUVE-LOUBET
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE AGOSTINI (principal) matches PEP Pierre Agostini — Q66501131. Apply enhanced due diligence.

Risk journey — why 6?

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