DOSSIERS / CHARLES HERBERT
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Sole trader dossier

CHARLES HERBERT

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-025944844 · 025944844 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES HERBERT
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025944844
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dissolved
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1959-12-25
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1991-12-31
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7 RUE SAINTE CLAIRE, 22100 DINAN
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHARLES HERBERT (principal) matches PEP Charles Herbert — Member of the 1545-47 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES HERBERT (principal) matches PEP Charles Herbert — Member of the 1689-90 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off