DOSSIERS / HERVE DE GUERDAVID
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Sole trader dossier

HERVE DE GUERDAVID

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400758025 · 400758025 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE DE GUERDAVID
fr_inpi
400758025
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
LE BOIS DE LA SOUQUE, 81800 COUFOULEUX
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 DE GUERDAVID (principal) matches PEP Hervé de Guerdavid — Q61349432. Apply enhanced due diligence.

Risk journey — why 0?

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