DOSSIERS / MATTHIAS HERRMANN
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Sole trader dossier

MATTHIAS HERRMANN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899750509 · 899750509 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MATTHIAS HERRMANN
fr_inpi
899750509
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
9 AV CLAUDE VELLEFAUX, 75010 PARIS
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 21 companies

medium

Politically exposed person (PEP)

MATTHIAS HERRMANN (principal) matches PEP Matthias Herrmann — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 6?

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