DOSSIERS / MARTIN DOLEZAL
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Sole trader dossier

MARTIN DOLEZAL

FRANCE · SOLE TRADER · INCORPORATED 2014-06-25
KYBE ID: FR-803489277 · 803489277 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIN DOLEZAL
fr_inpi
803489277
fr_inpi
active
fr_inpi
2014-06-25
fr_inpi
3 AV DE TERRASSA, 09100 PAMIERS
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)

MARTIN DOLEZAL (principal) matches PEP Martin Doležal — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

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