DOSSIERS / DOMINIQUE SCHIRMER
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Sole trader dossier

DOMINIQUE SCHIRMER

FRANCE · SOLE TRADER · INCORPORATED 2007-11-14
KYBE ID: FR-502597529 · 502597529 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DOMINIQUE SCHIRMER
fr_inpi
502597529
fr_inpi
dissolved
fr_inpi
2007-11-14
fr_inpi
37 RUE DU GENERAL GAULARD, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE SCHIRMER (principal) matches PEP Dominique Schirmer — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SCHIRMER (principal) matches PEP Dominique Schirmer — Q59693897, France. Apply enhanced due diligence.

Risk journey — why 0?

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