DOSSIERS / KARL MAURER
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Sole trader dossier

KARL MAURER

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-931376842 · 931376842 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARL MAURER
fr_inpi
931376842
fr_inpi
active
fr_inpi
2024-08-19
fr_inpi
252 AV de Marseille, 05110 La Saulce
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)

KARL MAURER (principal) matches PEP Karl Maurer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 0?

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