DOSSIERS / HORNSCHUCH FRANCE SARL
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Company dossier

HORNSCHUCH FRANCE SARL

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-487599896 · 487599896 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HORNSCHUCH FRANCE SARL
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487599896
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dissolved
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Limited liability company (SARL)
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2014-08-05
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2019-01-31
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2 RUE VINCENT VAN GOGH, ZAC DES BORDS DE MARNE, 93360 NEUILLY-PLAISANCE
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46.49Z
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€200,000
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People with significant control

2 people
NameRoleFromSource
BRUNO LEHMANNPrésidentFrance registry
JURGEN KARL MOGLERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BRUNO LEHMANN (officer) matches PEP Bruno Lehmann — Q66500260. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off