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Sole trader dossier

GILLES HERVE

FRANCE · SOLE TRADER
KYBE ID: FR-327391140 · 327391140 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILLES HERVE

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Registration327391140

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DE LA PORTE, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENCE RIVE DROITEdissolved ANNE PAULE SOISSONdissolved AUGUSTA AGOMBARdissolved BERNARD LECOINdissolved DANIELE PESTELdissolved EUGENE CHARLES DANNICdissolved FRANCIS QUINQUENELdissolved FRANCOIS LE GALLdissolved FRANCOIS RIOUdissolved GABRIELLE FLOCHdissolved GASSOUT GISELE ROPARSdissolved INDIVISION FEUTREN MIGNOTdissolved JEAN LUC MALLEGOTdissolved JEAN PAUL DAUSTERdissolved JEAN PIERRE JULIEN SPARFELdissolved LE BERRE MARIE MADECdissolved LE FLOCH D LE BRICONdissolved LEON GUIARDdissolved LOUIS YVONdissolved MAURICE QUILFENdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GILLES HERVE (principal) matches PEP Hervé Gilles — Q66501331. 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

1985-12-25Dissolved / struck off