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Sole trader dossier

FRANCK HOFFMANN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814310215 · 814310215 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameFRANCK HOFFMANN

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Registration814310215

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Statusdissolved

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Incorporated2015-11-01

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Registered address9 RUE DESERTE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

1820dissolved ABBALTU AUGUSTE MANOUdissolved Abdul Baseer NIAZIactive Aleksandr Grigoryanactive ALI REZA ALI REZA NAZARIdissolved Arjan Gjetaactive ASSOCIATION ANTENNEactive BILAL AHMAD BAHRAMdissolved BILAL KHANactive FATHI SAADALLAHdissolved Fida Mahamad CHAKARIactive GABRIEL MOISE DANIEL LORMIERdissolved GROSS ET ADRION SAdissolved Iftikhar Sherzadactive KEVIN CHARLES ROBERT SCHLATTERdissolved MAY-NETactive MORGANE GAELLE MAEVA PECOTactive MOUSSA MAHAMAT MOUSSA MAHAMAT MAHAMATdissolved MUSTAFA OMARdissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

FRANCK HOFFMANN (principal) matches PEP Frank Hoffmann — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100