DOSSIERS / XAVIER ALBERTINI
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Sole trader dossier

XAVIER ALBERTINI

FRANCE · SOLE TRADER · INCORPORATED 2007-03-05
KYBE ID: FR-494460348 · 494460348 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
XAVIER ALBERTINI
fr_inpi
494460348
fr_inpi
active
fr_inpi
2007-03-05
fr_inpi
RT 10, SPAZIU MEDICALE U SCAMPU, 20215 VENZOLASCA
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
medium

Politically exposed person (PEP)

XAVIER ALBERTINI (principal) matches PEP Xavier Albertini — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER ALBERTINI (principal) matches PEP Xavier Albertini — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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