DOSSIERS / ANGELO GROSSI
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Sole trader dossier

ANGELO GROSSI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-879631976 · 879631976 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELO GROSSI
fr_inpi
879631976
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
10 RUE JEAN RAYNAL, 91390 MORSANG-SUR-ORGE
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)

ANGELO GROSSI (principal) matches PEP Angelo Grossi — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 0?

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