DOSSIERS / ANDREA RONCHI
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Sole trader dossier

ANDREA RONCHI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923524912 · 923524912 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA RONCHI
fr_inpi
923524912
fr_inpi
active
fr_inpi
2023-06-01
fr_inpi
24 AV MARECHAL DE LATTRE DE TASSIGNY, 69500 BRON
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)

ANDREA RONCHI (principal) matches PEP Andrea Ronchi — 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