DOSSIERS / MARTIN FISCHER
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Sole trader dossier

MARTIN FISCHER

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383979986 · 383979986 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIN FISCHER
fr_inpi
383979986
fr_inpi
active
fr_inpi
1991-10-01
fr_inpi
10 AV DU 29 AOUT 1944, 51000 CHALONS-EN-CHAMPAGNE
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)

MARTIN FISCHER (principal) matches PEP Martin Fischer — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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