DOSSIERS / LENA FISCHER
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Sole trader dossier

Lena Fischer

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984247783 · 984247783 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lena Fischer
fr_inpi
984247783
fr_inpi
active
fr_inpi
2024-02-05
fr_inpi
20 RUE Jean-Jacques Rousseau, 33000 Bordeaux
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)

Lena Fischer (principal) matches PEP Lena Fischer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 0?

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