DOSSIERS / HERMAN HANSEN
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Sole trader dossier

HERMAN HANSEN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-22
KYBE ID: FR-922519079 · 922519079 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
HERMAN HANSEN
fr_inpi
922519079
fr_inpi
active
fr_inpi
2022-12-22
fr_inpi
6 RUE VACON, 13001 MARSEILLE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HERMAN HANSENfr_inpi · 922586482 · active

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

HERMAN HANSEN (principal) matches PEP Hermann Hansen — 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