DOSSIERS / WALTER HOFFMANN
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Sole trader dossier

WALTER HOFFMANN

FRANCE · SOLE TRADER
KYBE ID: FR-948529748 · 948529748 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WALTER HOFFMANN
fr_inpi
948529748
fr_inpi
active
fr_inpi
17 RUE Principale, 57430 Willerwald
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

WALTER HOFFMANN (principal) matches PEP Walter Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100