Key facts
dissolvedPIETRO GENOVA
fr_inpi
784842866
fr_inpi
dissolved
fr_inpi
1985-10-30
fr_inpi
34 RUE DE PONTHIEU, 75008 PARIS 8
fr_inpi
Sole trader dossier
PIETRO GENOVA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
medium
Politically exposed person (PEP)
PIETRO GENOVA (principal) matches PEP Peter J. Genova — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off