DOSSIERS / PAUL HARTMANN
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Sole trader dossier

PAUL HARTMANN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-980915359 · 980915359 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL HARTMANN
fr_inpi
980915359
fr_inpi
dissolved
fr_inpi
2024-05-13
fr_inpi
2026-01-06
fr_inpi
296 COR de Magnan, 06000 Nice
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)

PAUL HARTMANN (principal) matches PEP Paul Hartmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off