DOSSIERS / HERVE FRANCOIS
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Sole trader dossier

HERVE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-333130466 · 333130466 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HERVE FRANCOIS
fr_inpi
333130466
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
1985-12-11
fr_inpi
83820 RAYOL-CANADEL-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN AURAYdissolvedADRIEN CAVALLIdissolvedALAIN TRIOUXdissolvedALVAR MACONNERIEdissolvedARPAdissolvedASSOCIATION SPORTIVE SCOLAIRE DU RAYAL CANADELactiveAUBERGE DE L ERMITAGE SARLdissolvedAUBERGE DES SILAQUESactiveCAISSE ECOLES DE RAYOL CANADEL SUR MERactiveCTRE COM ACTION SOCIALE DU RAYOL CANADELactiveDARIUS ZUNINOdissolvedJACQUES BARRAactiveJEANNE GREGOIREdissolvedJEAN PASTORINOdissolvedJEAN ROBERT CONDROYERdissolvedL'ERMITAGEdissolvedM A DOUHERETdissolvedMARCEL ET CAVAZZAdissolvedMARGRIT STAHLdissolvedMICHELLE LOUBIEREactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HERVE FRANCOIS (principal) matches PEP Hervé François — Q66499767. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off