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Sole trader dossier

JOSEPH FRIEDMANN

FRANCE · SOLE TRADER
KYBE ID: FR-304922073 · 304922073 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH FRIEDMANN

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Registration304922073

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Statusdissolved

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Dissolved1984-12-25

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Registered address62 RTE DE BRUMATH, 67460 SOUFFELWEYERSHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

AHMAD SULIMANdissolved ALI IZOULIactive CHARLES THOMANNdissolved JOSEPH FRIEDMANNdissolved RESTAURANT A LA POELE D ORdissolved ROBERT KIRNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSEPH FRIEDMANN (principal) matches PEP Joseph Friedmann — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off