DOSSIERS / MARIO FERRARA
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Sole trader dossier

MARIO FERRARA

FRANCE · SOLE TRADER · INCORPORATED 2009-11-26
KYBE ID: FR-518567060 · 518567060 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIO FERRARA
fr_inpi
518567060
fr_inpi
active
fr_inpi
2009-11-26
fr_inpi
34 GR DE LA GUILLOTIERE, 69007 LYON
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 24 companies

medium

Politically exposed person (PEP)

MARIO FERRARA (principal) matches PEP Mario Ferrara — member of the Senate 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