DOSSIERS / HERVE GERARD
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Sole trader dossier

HERVE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-399265032 · 399265032 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE GERARD
fr_inpi
399265032
fr_inpi
dissolved
fr_inpi
1994-12-01
fr_inpi
2001-12-17
fr_inpi
19 GRAND RUE, 67500 HAGUENAU
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)

HERVE GERARD (principal) matches PEP Gérard Herve — Q66501365. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off