DOSSIERS / GERARD HERVE
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Sole trader dossier

GERARD HERVE

FRANCE · SOLE TRADER · INCORPORATED 1992-12-09
KYBE ID: FR-307863092 · 307863092 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD HERVE
fr_inpi
307863092
fr_inpi
dissolved
fr_inpi
1992-12-09
fr_inpi
1999-04-30
fr_inpi
18 LOT KERBOUL, 29300 TREMEVEN
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)

GERARD HERVE (principal) matches PEP Gérard Herve — Q66501365. 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