DOSSIERS / POMODORO
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Company dossier

POMODORO

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812973204 · 812973204 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POMODORO
fr_insee
812973204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-07
fr_insee
3 RUE VAUCANSON, 38500 VOIRON
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56.10A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALVATORE CANNAVOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SALVATORE CANNAVO (officer) matches PEP Salvatore Cannavò — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

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