DOSSIERS / CHRISTIAN HERARD
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Sole trader dossier

CHRISTIAN HERARD

FRANCE · SOLE TRADER · INCORPORATED 1988-03-14
KYBE ID: FR-344346317 · 344346317 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN HERARD
fr_inpi
344346317
fr_inpi
dissolved
fr_inpi
1988-03-14
fr_inpi
2001-06-30
fr_inpi
42 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
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 20 companies

medium

Politically exposed person (PEP)

CHRISTIAN HERARD (principal) matches PEP Christian Herard — Q66500867. 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