DOSSIERS / JEAN CLAUDE HERVE
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Sole trader dossier

JEAN CLAUDE HERVE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-305139180 · 305139180 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE HERVE
fr_inpi
305139180
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2004-04-24
fr_inpi
403 AV ROGER SALENGRO, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE HERVE (principal) matches PEP Jean-Claude Herve — Q66500141. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off