DOSSIERS / SALVATORE ORLANDO
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Sole trader dossier

SALVATORE ORLANDO

FRANCE · SOLE TRADER · INCORPORATED 2004-07-05
KYBE ID: FR-478152200 · 478152200 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SALVATORE ORLANDO
fr_inpi
478152200
fr_inpi
dissolved
fr_inpi
2004-07-05
fr_inpi
17 GRANDE RUE, 21540 REMILLY-EN-MONTAGNE
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)

SALVATORE ORLANDO (principal) matches PEP Salvatore Orlando — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 0?

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