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Sole trader dossier

VINCENZO AMMENDOLA

FRANCE · SOLE TRADER · INCORPORATED 1995-07-21
KYBE ID: FR-401831839 · 401831839 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameVINCENZO AMMENDOLA

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Registration401831839

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Statusactive

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Incorporated1995-07-21

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Registered address34 RUE JEANNE HACHETTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED OUNISactive ARHI PIZZAdissolved ESPOIR ET PATIENCEactive FAISAL PASOONdissolved GHASEM REZAIdissolved HUBERT OSEGUERAdissolved ISADORA PRIMPIEDactive JEANNICK GONTHIERdissolved KALIMATdissolved MOHAMMAD HAMED QAMBARIactive MOOVE N'GONE (MNG)active [ND]active [ND]active [ND]active [ND]active [ND]active NOREDDINE FENGHOURdissolved OPHRYS PRIMPIEDdissolved REDA KADRIdissolved SAS YALDAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

VINCENZO AMMENDOLA (principal) matches PEP Vincenzo Amendola — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100