DOSSIERS / JOHN HOFFMAN
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Sole trader dossier

JOHN HOFFMAN

FRANCE · SOLE TRADER · INCORPORATED 1982-12-24
KYBE ID: FR-326154937 · 326154937 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHN HOFFMAN
fr_inpi
326154937
fr_inpi
dissolved
fr_inpi
1982-12-24
fr_inpi
2003-03-31
fr_inpi
52 QUAI GASTON BOULET, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE TECHNIQUE D INFORMATIONdissolvedALAIN MARCHANDdissolvedALAIN MICHEL LEMAITREdissolvedANTENNE CUISINEdissolvedANTENNE CUISINEdissolvedARACNETdissolvedASSISTANCE DEVELOPPEM SCES BUREAUTIQUESdissolvedBAILLEHACHE FRANCOIS SARLdissolvedCORNEILLEactiveDELEGATION REGIONALE COMMERCE ARTISANATdissolvedDURAND LEROY CREATIONdissolvedEMMANUEL DE TOURNEBUdissolvedEMMANUEL MICHEL JACQUES GUIBEdissolvedETUDES REALISATIONS ET CONTROLESdissolvedEURAFRICA CRETO EXPORTdissolvedFNATH ASS DES ACCIDENTES DE LA VIEactiveGESTION EDITION COMMUNICATION PUBLICITEdissolvedI.T.B. INTERNATIONAL TRADE BUSINESSactiveJEAN CLAUDE FASSIERdissolvedJOAQUIN PINEROdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JOHN HOFFMAN (principal) matches PEP John Hoffman — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off