DOSSIERS / CAROLE HARTMANN
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Sole trader dossier

CAROLE HARTMANN

FRANCE · SOLE TRADER · INCORPORATED 2006-10-30
KYBE ID: FR-492815865 · 492815865 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAROLE HARTMANN
fr_inpi
492815865
fr_inpi
active
fr_inpi
2006-10-30
fr_inpi
2 RUE MAURICE ET LOUIS DUCS DE BROGLIE, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRA ARLETTE JEANNE MELINactiveANNE JEAND HEURactiveARNAUD GRISEYactiveASSOCIATION CENTRE SOINS ET PREVENTION DENTALHOMEactiveBLANDINE AGNES MARSOTdissolvedCALOGERA DOVICOactiveCHRISTELLE MARIE FRANCOISE BOURDONactiveCLAIRE LARESCHEactiveDE LA MAIN BELFORTdissolvedEDOUARD VIROTactiveEmeline Marie Daniel MATHEAUDactiveEMILIE CHRISTIANE ALINE POUSSIERactiveEMMANUELLE SAILLOURactiveGERARD RAZAFINJATOVOdissolvedGILLES RIBSTEINactiveGWENAELLE COLLASactiveIANUTOLOdissolvedJEAN-BERNARD LOUIS-AUGUSTE HAVEactiveJIHAD EL GHAOUIactiveJUSTINE COUTACHOTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

CAROLE HARTMANN (principal) matches PEP Carole Hartmann — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

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