DOSSIERS / GERARD HERVE
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Sole trader dossier

GERARD HERVE

FRANCE · SOLE TRADER · INCORPORATED 1983-06-23
KYBE ID: FR-308841980 · 308841980 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD HERVE
fr_inpi
308841980
fr_inpi
dissolved
fr_inpi
1983-06-23
fr_inpi
2008-12-31
fr_inpi
18 RUE PAUL RAMADIER, 44200 NANTES
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 32 companies

medium

Politically exposed person (PEP)

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