DOSSIERS / PAUL HERMAN
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Sole trader dossier

PAUL HERMAN

FRANCE · SOLE TRADER
KYBE ID: FR-305469249 · 305469249 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL HERMAN
fr_inpi
305469249
fr_inpi
dissolved
fr_inpi
2001-09-01
fr_inpi
20 AV JULIEN, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE REDONdissolvedASC ROBINETdissolvedCHRISTINE IRENE PEGONdissolvedGERMAINE DHERMENTdissolvedIND FOURNIER JOEL ET LEHOUX FOURNIER JACQUELINEdissolvedJACQUELINE PIRRINdissolvedJACQUES TALLONdissolvedL 2 M FINANCEdissolvedL'ATELIERactiveLAURENT BOYERdissolvedLOUIS PEGONactivePIERRE ANDRE MARCHEdissolvedSARL ACS P2dissolvedSARL MODOMactiveSCI JAUDE JULIENdissolvedSCI PETETINdissolvedSCI VICTORdissolvedSTE EQUIP RURAL ARTISAN CENTREdissolvedVIRGINIE PASCALE JACQUELINE DESSERTactiveXAVIER HERMANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PAUL HERMAN (principal) matches PEP Paul German — Q62287528. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL HERMAN (principal) matches PEP Paul Hermann — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off