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Sole trader dossier

ROBERT HERMANN

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-505972976 · 505972976 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT HERMANN

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Registration505972976

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Statusdissolved

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Incorporated1959-01-01

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Dissolved2000-12-31

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Registered address3 RUE DU MARECHAL FOCH, 88100 SAINT-DIE-DES-VOSGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

JEAN-LOUIS DONADINIdissolved QUATRE GARS DANS LE FESTIVALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT HERMANN (principal) matches PEP Robert German — Member of the 1378 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT HERMANN (principal) matches PEP Robert German — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off