DOSSIERS / HERVE GICQUEL
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Sole trader dossier

HERVE GICQUEL

FRANCE · SOLE TRADER · INCORPORATED 1995-10-31
KYBE ID: FR-402438519 · 402438519 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE GICQUEL
fr_inpi
402438519
fr_inpi
dissolved
fr_inpi
1995-10-31
fr_inpi
1997-05-05
fr_inpi
3 RUE DE LA CROIX DES MARAIS, 35400 SAINT-MALO
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 GICQUEL (principal) matches PEP Hervé Gicquel — Councillor of Metropolis of Greater Paris. 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