DOSSIERS / TIM OSTERMANN
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Sole trader dossier

Tim Ostermann

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-924835325 · 924835325 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Tim Ostermann
fr_inpi
924835325
fr_inpi
active
fr_inpi
2024-03-27
fr_inpi
2 RUE Maxime Alexandre, 68700 Uffholtz
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)

Tim Ostermann (principal) matches PEP Tim Ostermann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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