DOSSIERS / PIERRE LORENZI
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Sole trader dossier

PIERRE LORENZI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424604700 · 424604700 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE LORENZI
fr_inpi
424604700
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
29 AV DE LA TRILLADE, 84000 AVIGNON
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)

PIERRE LORENZI (principal) matches PEP Pierre Lorenzi — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 0?

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