DOSSIERS / FRANCESCO MARIANI
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Sole trader dossier

FRANCESCO MARIANI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-12
KYBE ID: FR-532299021 · 532299021 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCESCO MARIANI
fr_inpi
532299021
fr_inpi
active
fr_inpi
2011-05-12
fr_inpi
12 RUE DU GENERAL CAMOU, 75007 PARIS
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)

FRANCESCO MARIANI (principal) matches PEP Francesco Mariani — 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