DOSSIERS / ANTHONY RUSSO
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Sole trader dossier

ANTHONY RUSSO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-19
KYBE ID: FR-854050754 · 854050754 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTHONY RUSSO
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854050754
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active
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2019-09-19
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19 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANTHONY RUSSO (principal) matches PEP Anthony Russo — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTHONY RUSSO (principal) matches PEP Anthony E. Russo — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 0?

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