DOSSIERS / DIDIER FISCHER
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Sole trader dossier

DIDIER FISCHER

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533781704 · 533781704 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER FISCHER
fr_inpi
533781704
fr_inpi
active
fr_inpi
2011-07-01
fr_inpi
3 RUE DU PANORAMA, 68800 THANN
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)

DIDIER FISCHER (principal) matches PEP Didier Fischer — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 0?

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