DOSSIERS / FRANCESCO AMENDOLA
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Sole trader dossier

FRANCESCO AMENDOLA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403055890 · 403055890 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
FRANCESCO AMENDOLA
fr_inpi
403055890
fr_inpi
dissolved
fr_inpi
1996-01-02
fr_inpi
2005-03-31
fr_inpi
88 T RUE DE FLEURY, 92140 CLAMART
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
GUISEPPE CERRONIShared registered address · 6 share thisYVETTE BOURDEShared registered address · 6 share thisAKSOMALShared registered address · 6 share thisLA CUISINE DU SOLEILShared registered address · 6 share thisWISSEM EL FERSIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCESCO AMENDOLA (principal) matches PEP Francesco Amendola — member of the Chamber of Deputies 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