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Sole trader dossier

DANIEL HERMAN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-11
KYBE ID: FR-384372124 · 384372124 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL HERMAN

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Registration384372124

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Statusdissolved

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Incorporated1992-01-11

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Dissolved1995-06-19

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Registered addressLE COURTIL, 05250 LE DEVOLUY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBERT ORSOSactive ASSOCIATION POISSON VOLEactive BENJAMIN PRALdissolved CHRISTOPHE GOURDINdissolved EURL DEVOLUY BREWING CONCEPTdissolved FABIENNE BESSYdissolved GAEC RECONNU LES CHANTERELLESdissolved GYORGYNE KOVACSactive J QUATREdissolved LUCIANO NOMA CHONG-MOOKactive MADRANEdissolved [ND]active OLYNdissolved SCI ALTOdissolved SCI LA CHOURRIEREdissolved SCI LA GAPSdissolved SYLVAIN ANDRE NOEL CHAIXdissolved THIERRY MICHEL MARIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DANIEL HERMAN (principal) matches PEP Daniel Herman — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-06-19Dissolved / struck off