DOSSIERS / ANTONIO LEONE
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Sole trader dossier

ANTONIO LEONE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911333326 · 911333326 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO LEONE
fr_inpi
911333326
fr_inpi
dissolved
fr_inpi
2022-03-10
fr_inpi
2023-09-30
fr_inpi
4 RUE Jean-François Gerbillon, 75006 Paris
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)

ANTONIO LEONE (principal) matches PEP Antonio Leone — 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

Insolvency timeline

1 events
Dissolved / struck off