DOSSIERS / GIUSEPPE FALLICA
← SearchExport PDF
Sole trader dossier

GIUSEPPE FALLICA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-422199018 · 422199018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GIUSEPPE FALLICA
fr_inpi
422199018
fr_inpi
active
fr_inpi
1999-01-04
fr_inpi
18 RUE de Briord, 44000 Nantes
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 37 companies

medium

Politically exposed person (PEP)

GIUSEPPE FALLICA (principal) matches PEP Giuseppe Fallica — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

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