DOSSIERS / BRUNO DETTORI
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Sole trader dossier

BRUNO DETTORI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-22
KYBE ID: FR-520508177 · 520508177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUNO DETTORI
fr_inpi
520508177
fr_inpi
active
fr_inpi
2010-02-22
fr_inpi
22 RUE BONNEFOY, 13006 MARSEILLE
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)

BRUNO DETTORI (principal) matches PEP Bruno Dettori — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

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