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Sole trader dossier

HERMAN HANSEN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-28
KYBE ID: FR-922586482 · 922586482 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHERMAN HANSEN

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Registration922586482

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Statusactive

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Incorporated2022-12-28

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Registered address3 B AV DE STALINGRAD, 95100 ARGENTEUIL

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May be the same entity

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 · 922519079 · active

Companies at this address

4 total

JANINE ALLARDactive MAILYS DJEMAIactive THIERRY COISYdissolved

Connections

3 links

Shared operator — likely the same administrator

JANINE ALLARDShared registered address · 4 share this MAILYS DJEMAIShared registered address · 4 share this THIERRY COISYShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100