DOSSIERS / WERNER DICK
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Sole trader dossier

WERNER DICK

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-428006837 · 428006837 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WERNER DICK
fr_inpi
428006837
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2003-12-15
fr_inpi
34 RUE DU MARECHAL JOFFRE, 67390 MARCKOLSHEIM
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)

WERNER DICK (principal) matches PEP Dick Werner — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off