DOSSIERS / KARL ZIMMERMANN
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Sole trader dossier

Karl Zimmermann

FRANCE · SOLE TRADER
KYBE ID: FR-953614930 · 953614930 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
Karl Zimmermann
fr_inpi
953614930
fr_inpi
active
fr_inpi
48 RUE des Capucins, 59400 Cambrai
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Karl Zimmermann (principal) matches PEP Carl Zimmermann — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100