DOSSIERS / FRITZ GERBERT
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Sole trader dossier

FRITZ GERBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-05-11
KYBE ID: FR-327556213 · 327556213 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRITZ GERBERT
fr_inpi
327556213
fr_inpi
dissolved
fr_inpi
1981-05-11
fr_inpi
1987-03-14
fr_inpi
1 AV DES ILES D'OR, 83400 HYERES
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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)

FRITZ GERBERT (principal) matches PEP Fritz Herbert — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRITZ GERBERT (principal) matches PEP Fritz Herbert — member of Landtag of Prussia, Weimar Republic. 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