DOSSIERS / ANDREAS EISL
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Sole trader dossier

Andreas Eisl

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-930177118 · 930177118 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Andreas Eisl
fr_inpi
930177118
fr_inpi
active
fr_inpi
2024-06-20
fr_inpi
51 RUE de Montchapet, 21000 Dijon
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
medium

Politically exposed person (PEP)

Andreas Eisl (principal) matches PEP Andreas Eisl — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andreas Eisl (principal) matches PEP Andreas Eisl — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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