DOSSIERS / CLAUDE FISCHER
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Sole trader dossier

CLAUDE FISCHER

FRANCE · SOLE TRADER · INCORPORATED 2006-05-01
KYBE ID: FR-490359296 · 490359296 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FISCHER
fr_inpi
490359296
fr_inpi
dissolved
fr_inpi
2006-05-01
fr_inpi
2008-01-01
fr_inpi
DOMAINE DE LA PIERRE, 03230 THIEL-SUR-ACOLIN
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)

CLAUDE FISCHER (principal) matches PEP Claude Fischer — Q66500266. 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