DOSSIERS / ENZO PETER GIMMY HERMANS
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Sole trader dossier

ENZO PETER GIMMY HERMANS

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-887841401 · 887841401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENZO PETER GIMMY HERMANS
fr_inpi
887841401
fr_inpi
dissolved
fr_inpi
2020-08-10
fr_inpi
286 RUE FERNAND BAR, CCAS, 62400 BETHUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALPHONSE JENBACKdissolvedARMAND BROGNIARDdissolvedBONIFACE NOUVEAUXdissolvedBRANDON ERIC WINTERSTEINdissolvedCATHY WINTERSTEINdissolvedCLAUDE VINDEURSTINdissolvedDAVID HOFFMANdissolvedDESIRE LAGRENEdissolvedGIPSON GUY PASCAL OUSSETdissolvedGWENDO BAYERdissolvedJASON WEISSdissolvedJEANNE HELDEBAUMEactiveJORDY HELFRIEDdissolvedLAURENT DANIEL MICKAEL DUPREdissolvedLESLIE HAGNERELdissolvedMARLENE ALLEMANDactiveMIGUELITO MAURICE JACKY VALOISdissolved[ND]dissolved[ND]activeNOEL WEISSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100