DOSSIERS / GIOVANNI MAURO
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Sole trader dossier

GIOVANNI MAURO

FRANCE · SOLE TRADER · INCORPORATED 1993-05-17
KYBE ID: FR-391503372 · 391503372 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GIOVANNI MAURO
fr_inpi
391503372
fr_inpi
active
fr_inpi
1993-05-17
fr_inpi
323 PRO DES ANGLAIS, 06000 NICE
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
medium

Politically exposed person (PEP)

GIOVANNI MAURO (principal) matches PEP Giovanni Mauro — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIOVANNI MAURO (principal) matches PEP Giovanni Mauro — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

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