DOSSIERS / PIZZALI ITALIANA
← SearchExport PDF
Company dossier

PIZZALI ITALIANA

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914779822 · 914779822 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PIZZALI ITALIANA
fr_insee
914779822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-22
fr_insee
115 RUE DU MONT CENIS, 75018 PARIS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI MohammedPrésident—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

ALI Mohammed (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI Mohammed (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI Mohammed (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100