DOSSIERS / CHRISTOPHE HOFFMANN
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Sole trader dossier

CHRISTOPHE HOFFMANN

FRANCE · SOLE TRADER · INCORPORATED 1988-04-05
KYBE ID: FR-344473418 · 344473418 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTOPHE HOFFMANN
fr_inpi
344473418
fr_inpi
active
fr_inpi
1988-04-05
fr_inpi
2 RUE DE LA MODER, 67500 HAGUENAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACCESSIT CONSEILdissolvedALEXANDRA MULLERactiveALEXIA GYSSactiveALSA PLUS SERVICESdissolvedANTHONY SCHULTZactiveASSOC DOCT MALAMET ET STEINERdissolvedASSOCIATION MEDICALE DE PNEUMOLOGIE FREUDENBERGER-LUTZdissolvedCAB IMAGERIE MEDICALE DE LA MODERdissolvedCABINET D'OPHTALMOLOGIE DES DRS JOUART ET HERNANDOdissolvedCABINET DU DOCTEUR BAUX-MULLERdissolvedCELINE LUTZactiveCHARLES STEINER ET CIEdissolvedCHARLES STEINER ET COMPAGNIEdissolvedDANIEL JOUARTdissolvedDOMINIQUE CHARLES KLEINCLAUSactiveDR LUTZ CELINEactiveFrancis SCHOENFELDERdissolvedGIL SECKLERdissolvedJEAN PHILIPPE WAGNERactiveLILA MESSAOUDIdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

CHRISTOPHE HOFFMANN (principal) matches PEP Christoph Hoffmann — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE HOFFMANN (principal) matches PEP Christoph Hoffmann — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 12?

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