DOSSIERS / HERVE FRANCOIS
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Sole trader dossier

HERVE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1995-10-30
KYBE ID: FR-402938914 · 402938914 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE FRANCOIS
fr_inpi
402938914
fr_inpi
dissolved
fr_inpi
1995-10-30
fr_inpi
1998-02-16
fr_inpi
21 RUE GODOT DE MAUROY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off