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Sole trader dossier

CHRISTIAN BILGER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-08
KYBE ID: FR-790658785 · 790658785 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN BILGER

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Registration790658785

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Statusactive

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Incorporated2013-01-08

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Registered address5 RUE JACQUES PREISS, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CHRISTINE MARIE BLANCHE MARIE-BLANCHE ALGEYERdissolved CONTITRADE NORD ESTdissolved FLORIAN BESANGERactive GEORGES SCHMITTdissolved INDIVISION DUBERT-VERETactive INDIVISION GUERRIERactive INDIVISION HIERONIMUS VEBERactive INDIVISION SCHAEFFER KOFFELactive INDIVISION STANCZYKIEWICZ JACQUINETactive INDIVISION TRUSSART DHEUactive MARTINE SIEBERTdissolved MONIQUE JAGERdissolved [ND]active SIBOLD-FLORESactive SOC ALSACIENNE COMMERCE INVESTISSEMENTdissolved SOCIETE COLMARIENNE D'INFORMATIQUE ET D'INGENIERIEdissolved YANNICK SADASSIVAMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTIAN BILGER (principal) matches PEP Christian Bilger — Q66501225. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100