DOSSIERS / NICOLA D'ADAMO
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Sole trader dossier

NICOLA D'ADAMO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-924263320 · 924263320 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLA D'ADAMO
fr_inpi
924263320
fr_inpi
active
fr_inpi
2023-11-15
fr_inpi
51 RUE POLONCEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

NICOLA D'ADAMO (principal) matches PEP Nicola Adamo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100