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Sole trader dossier

CORNELIA HOFMANS

FRANCE · SOLE TRADER · INCORPORATED 2018-12-31
KYBE ID: FR-848660742 · 848660742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORNELIA HOFMANS

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Registration848660742

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Statusactive

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Incorporated2018-12-31

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Registered addressRTE DE SAVIGNY, 21200 BEAUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN BIDAULTdissolved BOURG ETUDES COMPTABLES B.E Cdissolved CHANTALE GUYONactive ELIANE SYLVIA SENTENACactive ENTREPRISE ZINETTIdissolved GEORGES STEPHANdissolved JACQUELINE WANICactive Jean-Marc Maurice DESMEDTdissolved JEAN MARIE MARCEL MILLOTdissolved LAURENCE ESTELLE OUDINdissolved MAURICE CHENUdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100