Key facts
dissolvedALBERT HOFER
fr_inpi
875944118
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU GENERAL LECLERC, 25600 SOCHAUX
fr_inpi
Sole trader dossier
ALBERT HOFER
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Politically exposed person (PEP)
ALBERT HOFER (principal) matches PEP Albert Hofer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off