DOSSIERS / VINCENT KIEFFER
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Sole trader dossier

VINCENT KIEFFER

FRANCE · SOLE TRADER · INCORPORATED 2018-04-17
KYBE ID: FR-838973865 · 838973865 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT KIEFFER
fr_inpi
838973865
fr_inpi
active
fr_inpi
2018-04-17
fr_inpi
52 RUE DES MALASSIS, 94400 VITRY-SUR-SEINE
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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)

VINCENT KIEFFER (principal) matches PEP Vincent Kieffer — Q66500753. Apply enhanced due diligence.

Risk journey — why 0?

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