DOSSIERS / BRUNO BENZI
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Sole trader dossier

BRUNO BENZI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-09
KYBE ID: FR-539176099 · 539176099 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BRUNO BENZI
fr_inpi
539176099
fr_inpi
dissolved
fr_inpi
2017-02-09
fr_inpi
512 RTE DES PEROSAIS, 74380 CRANVES-SALES
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 BENZI (principal) matches PEP Bruno Benzi — Q66500897. Apply enhanced due diligence.

Risk journey — why 0?

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