DOSSIERS / CHRISTOPHE DISTER
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Sole trader dossier

CHRISTOPHE DISTER

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-812300218 · 812300218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTOPHE DISTER
fr_inpi
812300218
fr_inpi
dissolved
fr_inpi
2015-06-15
fr_inpi
RUE ROBERT CAUMONT, IMM. P - LES BUREAUX DU LAC II, 33300 BORDEAUX
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)

CHRISTOPHE DISTER (principal) matches PEP Christophe Dister — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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