DOSSIERS / FRANCK HOFFMANN
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Sole trader dossier

FRANCK HOFFMANN

FRANCE · SOLE TRADER · INCORPORATED 1994-05-06
KYBE ID: FR-395134661 · 395134661 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK HOFFMANN
fr_inpi
395134661
fr_inpi
dissolved
fr_inpi
1994-05-06
fr_inpi
2000-06-16
fr_inpi
2 RUE PIERRE ET MARIE CURIE, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENCE DE LA PARTICIPATION CITOYENNEactiveALLISSON ZIGLEREdissolvedANITA CALLEWAERTdissolvedARIA ASS RESTAURATION IMMEUBLES ANCIENSactiveASS FRANC CONSERVATION ESPECES VEGETALESactiveASSOCIATION DE GESTION LA NOUVELLE ETAPEactiveCATHERINE BIBAUTdissolvedCENTRE COMMUNAL D'ACTION SOCIALE DE MULHOUSEactiveCLAUDE KUENTZLERdissolvedCLAUDE NORTHdissolvedCOMMUNE ASSOCIEE DE BOURTZWILLERactiveDEBORAH AUBRYdissolvedFLORENCE MICHELETdissolvedGESTION MUSEE NAT AUTOMOBILE MULHOUSEactiveGILBERT KREUTZERdissolvedJAZZ A MULHOUSEactiveJEAN DIT TINO DEMESTREdissolvedJEAN FRANCOIS AUBRYdissolvedJEAN HEILIGdissolvedLA VOLONTE DE VIVRE ENSEMBLEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

FRANCK HOFFMANN (principal) matches PEP Frank Hoffmann — member of the Louisiana House of Representatives, 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