DOSSIERS / KARL KAUFMANN
← SearchExport PDF
Sole trader dossier

KARL KAUFMANN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-912683620 · 912683620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KARL KAUFMANN
fr_inpi
912683620
fr_inpi
active
fr_inpi
2022-04-19
fr_inpi
59 RUE DE STALINGRAD, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGCE TRANSACT NEGOCIAT IMMOBILIERESdissolvedALEXANDRA DI GENNAROdissolvedARLETTEANDRE PICCARDYdissolvedBASILE LOUIS GUILLAUME MARC VAUQUOISdissolvedBERNARD SAUVEUR MARCEL VALEROdissolvedBKN FASTFOODdissolvedCLAUDE RAOUL MELANdissolvedDELPHINE HAMMADIactiveDIAGNOSTIC RADONdissolvedDOSINTERIM-PCR EXTERNEdissolvedEmilie LAFABRIEactiveFRANCOISE MASSEdissolvedJOCELYNE COLSONdissolvedLAURENE BLONDINE MARIE PAILLARD-BRUNETdissolved[ND]dissolved[ND]activeRABAH AIT-OUARETdissolvedTETHYS ARCHITECTUREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

KARL KAUFMANN (principal) matches PEP Karl Kaufmann — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 0?

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