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Sole trader dossier

DOROTHEE HOFFSTETTER

FRANCE · SOLE TRADER · INCORPORATED 2010-05-10
KYBE ID: FR-522407485 · 522407485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOROTHEE HOFFSTETTER

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Registration522407485

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Statusactive

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Incorporated2010-05-10

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Registered address7 BD DE GRENELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

C.K.dissolved CLAUDE DUBARRYdissolved ERIC DESOINDREdissolved FATIMA-ZOHRA LAHLOUdissolved FRANCOIS COUZIdissolved JUAN CARLOS ZAPORTAdissolved JULIE BERNARDdissolved JULIEN LUC RAMDAN TAHAR M'BARKIactive LAETITIA LOU LALLEMANDdissolved MARGUERITE ALDEBERTdissolved MICHAEL SIMON ALLSWANGdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100