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Sole trader dossier

PATRICK HERBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-02-09
KYBE ID: FR-349755033 · 349755033 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK HERBERT

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Registration349755033

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Statusdissolved

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Incorporated1989-02-09

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Dissolved2005-06-30

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Registered address8 CHE DU TAILLIS, 78490 GROSROUVRE

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Companies at this address

3 total

HERBERTdissolved SCI DUPREdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI DUPREShared registered address · 3 share this HERBERTShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

PATRICK HERBERT (principal) matches PEP Patrick F. Herbert — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2005-06-30Dissolved / struck off