DOSSIERS / GERARD HARTMANN
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Sole trader dossier

GERARD HARTMANN

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-412975914 · 412975914 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD HARTMANN
fr_inpi
412975914
fr_inpi
active
fr_inpi
1997-07-01
fr_inpi
1 PL ALBERT BAYET, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE CORENTIN PHILIPPE PERRONdissolvedBENOIT PIERRE GADBYactiveBRUNO HOSTEINdissolvedCALVIN MOKTARactiveDIPPERSdissolvedGINETTE JACQUELINE MARIE VALLEEdissolvedJOCELYNE LAIRYdissolvedKALIL MOKTARdissolvedKERLEAUdissolvedLUCIENNE KARSENTYdissolvedMARCEL COTARDdissolvedMARIANNE LE FLOCHdissolvedMARINE JULIE LE YOUDECdissolvedMRVGBdissolvedNATHALIE CATHERINE HAMERYdissolved[ND]dissolved[ND]dissolvedPHARMACIE DE BREQUIGNYactiveSEBASTIEN REMI MEHEUSTactiveYVES JEAN MARIE POSTECdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GERARD HARTMANN (principal) matches PEP Gérard Hartmann — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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