DOSSIERS / MARC SCHEER
← SearchExport PDF
Sole trader dossier

MARC SCHEER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415144781 · 415144781 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC SCHEER
fr_inpi
415144781
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
6 RUE WOLFF, 67800 HOENHEIM
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)

MARC SCHEER (principal) matches PEP Marc Scheer — Q66500147. Apply enhanced due diligence.

Risk journey — why 0?

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