DOSSIERS / GIACOMO DE ANGELIS
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Sole trader dossier

GIACOMO DE ANGELIS

FRANCE · SOLE TRADER
KYBE ID: FR-979853082 · 979853082 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIACOMO DE ANGELIS
fr_inpi
979853082
fr_inpi
active
fr_inpi
6 RUE de la Remise, 45300 Intville-la-Guétard
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)

GIACOMO DE ANGELIS (principal) matches PEP Giacomo De Angelis — 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