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Sole trader dossier

ISAAC STEINBERG

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-439671983 · 439671983 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISAAC STEINBERG

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Registration439671983

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Statusactive

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Incorporated2000-11-01

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Registered address9 RUE OBERLIN, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

Charlotte Verdierdissolved ISAAC OUAKNINdissolved [ND]active [ND]dissolved SCI LE HAVRE DE L'ILLactive SCI PLUS HAUTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ISAAC STEINBERG (principal) matches PEP Isaac Steinberg — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100