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Sole trader dossier

CHARLES HOFFMANN

FRANCE · SOLE TRADER · INCORPORATED 1977-02-16
KYBE ID: FR-708402672 · 708402672 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES HOFFMANN

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Registration708402672

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Statusdissolved

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Incorporated1977-02-16

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Dissolved1992-10-07

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Registered address23 RUE DES SEIGNEURS, 67202 WOLFISHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ESKA DECORactive JEAN MARC ERNWEINdissolved RAYMOND PIERRE OTTdissolved ROGER MEYERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHARLES HOFFMANN (principal) matches PEP Charles Hoffmann — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-10-07Dissolved / struck off