DOSSIERS / BERNARD WOLFF
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Sole trader dossier

BERNARD WOLFF

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778816959 · 778816959 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD WOLFF
fr_inpi
778816959
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
8 RUE DU DOCTEUR KOEBERLE, 67600 SELESTAT
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)

BERNARD WOLFF (principal) matches PEP Bernard Wolff — Q66500160. Apply enhanced due diligence.

Risk journey — why 0?

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