DOSSIERS / JOSEPH MATTEI
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Sole trader dossier

JOSEPH MATTEI

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-410012157 · 410012157 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSEPH MATTEI
fr_inpi
410012157
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
LD MASORCHIA, 20111 CALCATOGGIO
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)

JOSEPH MATTEI (principal) matches PEP Joseph Mattei — Q66500015. Apply enhanced due diligence.

Risk journey — why 0?

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