DOSSIERS / WOLFGANG JUNG
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Sole trader dossier

WOLFGANG JUNG

FRANCE · SOLE TRADER · INCORPORATED 2009-10-20
KYBE ID: FR-518295027 · 518295027 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
WOLFGANG JUNG
fr_inpi
518295027
fr_inpi
active
fr_inpi
2009-10-20
fr_inpi
4 AV GABRIELLE, 13008 MARSEILLE
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)

WOLFGANG JUNG (principal) matches PEP Wolfgang Jung — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WOLFGANG JUNG (principal) matches PEP Wolfgang Jung — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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