DOSSIERS / TOMMASO SENISE
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Sole trader dossier

Tommaso Senise

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927456665 · 927456665 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Tommaso Senise
fr_inpi
927456665
fr_inpi
active
fr_inpi
2024-04-09
fr_inpi
77 CHE du roucas blanc, 13007 Marseille
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)

Tommaso Senise (principal) matches PEP Tommaso Senise — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100