DOSSIERS / PIERRE HERVE
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Sole trader dossier

PIERRE HERVE

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-315017913 · 315017913 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE HERVE
fr_inpi
315017913
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2002-12-27
fr_inpi
1 RUE JACQUES MONOD, 27000 EVREUX
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
medium

Politically exposed person (PEP)

PIERRE HERVE (principal) matches PEP Pierre Herve — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE HERVE (principal) matches PEP Pierre Hervé — member of the French National Assembly, France. 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