DOSSIERS / DOMINIQUE SCHAEFFER
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Sole trader dossier

DOMINIQUE SCHAEFFER

FRANCE · SOLE TRADER · INCORPORATED 1988-12-02
KYBE ID: FR-348855412 · 348855412 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SCHAEFFER
fr_inpi
348855412
fr_inpi
active
fr_inpi
1988-12-02
fr_inpi
1 RUE GUSTAVE BARTHELEMY, 57280 MAIZIERES-LES-METZ
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)

DOMINIQUE SCHAEFFER (principal) matches PEP Dominique Schaeffer — Q66500844. Apply enhanced due diligence.

Risk journey — why 0?

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