DOSSIERS / ALBERTO RICCI
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Sole trader dossier

ALBERTO RICCI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-03
KYBE ID: FR-842826968 · 842826968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTO RICCI
fr_inpi
842826968
fr_inpi
active
fr_inpi
2018-10-03
fr_inpi
10 RUE LABAT DE SAVIGNAC, 31500 TOULOUSE
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)

ALBERTO RICCI (principal) matches PEP Alberto Ricci — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 0?

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