DOSSIERS / PIZZA NAPOLI
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Company dossier

PIZZA NAPOLI

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900197674 · 900197674 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIZZA NAPOLI
fr_insee
900197674
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dissolved
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Limited liability company (SARL)
fr_insee
2021-06-14
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103 AV DU GENERAL LECLERC, 54110 DOMBASLE-SUR-MEURTHE
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56.10A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVELYNE PETITPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

EVELYNE PETIT (officer) matches PEP Evelyne Petit — Q66499799. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100