DOSSIERS / FRANZ KARL
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Sole trader dossier

FRANZ KARL

FRANCE · SOLE TRADER · INCORPORATED 2014-09-24
KYBE ID: FR-805018256 · 805018256 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANZ KARL
fr_inpi
805018256
fr_inpi
active
fr_inpi
2014-09-24
fr_inpi
34 PL du Général de Gaulle, BUREAU 3, 59000 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelmounaim SOUIAHactiveACGLactiveADJOactiveAGRICOLESFRANCEKRactiveAlexandra Isabelle F VANDENBEMPTactiveALEXANDRE DUFLOSdissolvedALTAE GESTIONactiveAMEdissolvedAMIROUCHE BOUNARactiveANNYAdissolvedAnthony Rodolphe Nicolas BuretteactiveATELIER 1326activeAube Solenn MIKALAdissolvedAURALYS EVENTSactiveAUTO WISE SPORTactiveAVANT-GARDE CONSULTINGactiveAYANNAactiveBEASTactiveBEGLASSactiveBON SENSactive

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

FRANZ KARL (principal) matches PEP Karl Franz — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100