DOSSIERS / FRITZ FRANKEN
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Sole trader dossier

FRITZ FRANKEN

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-706314275 · 706314275 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FRITZ FRANKEN
fr_inpi
706314275
fr_inpi
dissolved
fr_inpi
1961-01-01
fr_inpi
RTE DE JONQUIERES, 84100 ORANGE
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
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

FRITZ FRANKEN (principal) matches PEP Fritz Fränken — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 6?

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