DOSSIERS / LUCIE FISCHER
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Sole trader dossier

LUCIE FISCHER

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909293243 · 909293243 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LUCIE FISCHER
fr_inpi
909293243
fr_inpi
active
fr_inpi
2022-01-10
fr_inpi
5 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

LUCIE FISCHER (principal) matches PEP Lucie Fischer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100