DOSSIERS / RICHARD WOLF
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Sole trader dossier

RICHARD WOLF

FRANCE · SOLE TRADER · INCORPORATED 1979-03-01
KYBE ID: FR-319584231 · 319584231 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD WOLF
fr_inpi
319584231
fr_inpi
dissolved
fr_inpi
1979-03-01
fr_inpi
1995-12-25
fr_inpi
9 BOUCLE JULES VERNE, 57100 THIONVILLE
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)

RICHARD WOLF (principal) matches PEP Richard Wolf — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD WOLF (principal) matches PEP Richard Wolf — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off