DOSSIERS / KARL HOFFMANN
← SearchExport PDF
Sole trader dossier

KARL HOFFMANN

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-449563915 · 449563915 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KARL HOFFMANN
fr_inpi
449563915
fr_inpi
dissolved
fr_inpi
2003-09-01
fr_inpi
19 RUE DE PARK BRUG, 29520 CHATEAUNEUF-DU-FAOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

KARL HOFFMANN (principal) matches PEP Karl Hoffmann — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100