KYBE — See who's really behind any company

Sole trader dossier

PAUL HARTMANN

FRANCE · SOLE TRADER
KYBE ID: FR-459133724 · 459133724 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePAUL HARTMANN

fr_inpi

Registration459133724

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressQUAI DES CHARTRONS, 33000 BORDEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT NABETdissolved ANDRE LAMARQUEdissolved ARNAUD SANZdissolved ASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL QUAI DES MARQUES BORDEAUXactive A ZELLIOXdissolved BERNARD MAESTRIdissolved BERTHE BIBRONdissolved BERTRAND LE SAECdissolved BO RIVAGEactive BOUMEDIENNE DJEMAHdissolved CHARLES SUBSOLdissolved COMPTOIR DE L OCCASION COMMdissolved CORINNE PHELOUZATdissolved DARRIEUX ET DE FONROCQUEdissolved EQUERRE SARLdissolved E SOLERdissolved ETABLISSEMENTS ED. TRIONE ET FILSdissolved FRANCOISE LOUGARREdissolved FRANCOIS NOEL PHILIPPE MARLIERdissolved GABRIELLE ELODIE ALIENOR RECHARDdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

PAUL HARTMANN (principal) matches PEP Paul Hartmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off