Key facts
activeJEAN FRANCOIS POLI
fr_inpi
423931351
fr_inpi
active
fr_inpi
1999-01-21
fr_inpi
37 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi
Sole trader dossier
JEAN FRANCOIS POLI
RISK SCORE0NONE RISK
Companies at this address
17 totalABDELHAMID MERABETANGELINI YVONNE ANGELINI M-TCELIA BIAGGINIDAMIEN ANGELINIDONIA PASQUALINIFRANCOISE COLONNAJEAN DOMINIQUE DE GENTILIJEAN FRANCOIS CECCARELLIJEAN LOUIS STRAFORELLIJEANNE ANTOINETTE ANGELINIJOSEPH LUCCIARDIMARCEL JEAN CARLINIPOPOF.DSOCIETE BASTIAISE DE GRANITSOCIETE DE GENTILI ET FILSYVONNE ANGELINI
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN FRANCOIS POLI (principal) matches PEP Jean-François Poli — Q66500015. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100