DOSSIERS / FRANTZ NOVAK
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Sole trader dossier

FRANTZ NOVAK

FRANCE · SOLE TRADER · INCORPORATED 2011-09-21
KYBE ID: FR-534732102 · 534732102 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANTZ NOVAK
fr_inpi
534732102
fr_inpi
dissolved
fr_inpi
2011-09-21
fr_inpi
20 AV DU MARECHAL JOFFRE, 93160 NOISY-LE-GRAND
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)

FRANTZ NOVAK (principal) matches PEP Franz Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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