DOSSIERS / FERNAND BUEB
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Sole trader dossier

FERNAND BUEB

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-778861039 · 778861039 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNAND BUEB
fr_inpi
778861039
fr_inpi
active
fr_inpi
1984-12-01
fr_inpi
8 BD DU GENERAL LECLERC, 68000 COLMAR
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)

FERNAND BUEB (principal) matches PEP Fernand Bueb — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 0?

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