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Sole trader dossier

FRITZ REINHARDT

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-412860827 · 412860827 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFRITZ REINHARDT

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Registration412860827

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Statusactive

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Incorporated1990-12-31

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Registered address58240 AZY-LE-VIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BERNADETTE JEANDETdissolved BERTRAND CARTERONactive DANIEL GENOUXactive GENEVIEVE RAULTdissolved GROUPEMENT D EMPLOYEURS DE LA BERLANDEactive JEAN-JACQUES ETIENNEdissolved MARC BAILLYactive MARTHE BILLARDdissolved YVES AUGENDREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

FRITZ REINHARDT (principal) matches PEP Fritz Reinhardt — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRITZ REINHARDT (principal) matches PEP Fritz Reinhardt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100