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Sole trader dossier

FRANCK HOFFMANN

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-942845199 · 942845199 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK HOFFMANN

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Registration942845199

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Statusactive

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Incorporated2025-06-23

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Registered address5 AV du Président Wilson, 78520 Limay

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Catherine Linchy Hoffmannactive ELISABETH HOFFMANNactive JIMMY TEXIERactive KAMRON WINTERSTEINactive Lorie Lamarqueactive [ND]active [ND]active [ND]active NICOLAS WINTERSTEINactive Perle Vissedissolved REBECA-SIMINA COVACIUactive Tenzin Zompa TSERINGactive Whyatt Stephane Louis Jean Adelleactive YACINE BENZERGAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCK HOFFMANN (principal) matches PEP Frank Hoffmann — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100