DOSSIERS / ROBERT HERMAN
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Sole trader dossier

ROBERT HERMAN

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-459406740 · 459406740 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT HERMAN
fr_inpi
459406740
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1990-01-01
fr_inpi
777 AV DE DUNKERQUE (LOMME), 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT HERMAN (principal) matches PEP Robert German — Member of the 1379 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT HERMAN (principal) matches PEP Robert German — Member of the January 1380 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off