DOSSIERS / ALBERT HERMANT
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Sole trader dossier

ALBERT HERMANT

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-057734410 · 057734410 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT HERMANT
fr_inpi
057734410
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1985-12-31
fr_inpi
LE CHARREL, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHARLES RENE HAZELARTdissolvedALAIN DANIEL YVES BLANCdissolvedALFONSO BURGARELLAdissolvedANDREE LAISSEdissolvedANDRE GIRAUDOactiveANTOINE MARIANIdissolvedASSOC FERME EQUESTRE DE FENESTRELLESactiveASSOCIATION DES BATISSEURS AUBAGNAISactiveASS SPORTIVE COLLEGE LOU GARLABANactiveAUBAGNE NATATIONactiveBERNARD MARIUS LEON DUPUYdissolvedCECILE LAURENCEdissolvedCOPRO LE VALRIANT 2activeCYRILLE CUEVASdissolvedDANIELLE ANINOdissolvedDANSE TRANQUILLEactiveD. CARACONSTANTIS ET SES FILSdissolvedDEMARCHES ETUDES PROJETS CONSTRUCTIONSdissolvedD NAUDINdissolvedDOMINIQUE DIMARINOdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Politically exposed person (PEP)

ALBERT HERMANT (principal) matches PEP Albert Hermant — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off