DOSSIERS / PAUL HOFFMANN
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Sole trader dossier

PAUL HOFFMANN

FRANCE · SOLE TRADER · INCORPORATED 2017-06-16
KYBE ID: FR-830310074 · 830310074 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PAUL HOFFMANN
fr_inpi
830310074
fr_inpi
dissolved
fr_inpi
2017-06-16
fr_inpi
185 RUE JEAN VOILLOT, ARTAG, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PAUL HOFFMANN (principal) matches PEP Paul Hoffmann — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 6?

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