DOSSIERS / SIMONE FISCHER
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Sole trader dossier

SIMONE FISCHER

FRANCE · SOLE TRADER · INCORPORATED 1972-04-01
KYBE ID: FR-430817221 · 430817221 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE FISCHER
fr_inpi
430817221
fr_inpi
active
fr_inpi
1972-04-01
fr_inpi
ROSSAN, 84200 CARPENTRAS
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)

SIMONE FISCHER (principal) matches PEP Simone Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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