DOSSIERS / ENZO BIANCO
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Sole trader dossier

Enzo Bianco

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932822455 · 932822455 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Enzo Bianco
fr_inpi
932822455
fr_inpi
active
fr_inpi
2024-09-10
fr_inpi
101 RUE Victor Hugo, 94200 Ivry-sur-Seine
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
medium

Politically exposed person (PEP)

Enzo Bianco (principal) matches PEP Enzo Bianco — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Enzo Bianco (principal) matches PEP Enzo Bianco — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

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