DOSSIERS / IAN VOLF
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Sole trader dossier

Ian Volf

FRANCE · SOLE TRADER · INCORPORATED 2025-01-06
KYBE ID: FR-939200747 · 939200747 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ian Volf
fr_inpi
939200747
fr_inpi
active
fr_inpi
2025-01-06
fr_inpi
297 RUE Pierre Legrand, 59800 Lille
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)

Ian Volf (principal) matches PEP Jan Wolf — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

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