DOSSIERS / PIOTR BLOCH
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Sole trader dossier

PIOTR BLOCH

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538999749 · 538999749 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
PIOTR BLOCH
fr_inpi
538999749
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
13 RUE DE STAFFELFELDEN, 68310 WITTELSHEIM
fr_inpi

Companies at this address

23 total
ALLO SANTE SOINS INFIRMIERSdissolvedARNAUD DUBSactiveBREVILLIER J. ET METZ E.activeBREVILLIERS-METZ-BILLIG CONSTRUCTIONdissolvedCARINE GISELE MULLERactiveCLAIRE MARIE HELENE COUDONdissolvedCORINNE HAMMERERactiveERIC FRANCOIS METZactiveJACQUES BREVILLIERSactiveJEAN BEAT WOLFERMANNdissolvedJEAN WEBERdissolvedMARIE CHRISTINE MONIQUE EGLERactiveMATHIEU BILLIGactiveMYLENE HELLMISactiveNATHALIE SCHMITTactiveNORBERT KIRCHNERdissolvedPASCAL PATRICK SCHLIENGERactiveQUENTIN MARYactiveSCI SIWOdissolvedSOCIETE CIVILE DE MOYENS BILLIG SCHLIENGERdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PIOTR BLOCH (principal) matches PEP Peter Bloch — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100