DOSSIERS / FRANCOIS HERVE
← SearchExport PDF
Sole trader dossier

FRANCOIS HERVE

FRANCE · SOLE TRADER · INCORPORATED 1994-04-20
KYBE ID: FR-394857353 · 394857353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS HERVE
fr_inpi
394857353
fr_inpi
active
fr_inpi
1994-04-20
fr_inpi
KERVINIOU, 56560 GUISCRIFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100