DOSSIERS / GERARD HERVE
← SearchExport PDF
Sole trader dossier

GERARD HERVE

FRANCE · SOLE TRADER · INCORPORATED 1996-05-14
KYBE ID: FR-405095795 · 405095795 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD HERVE
fr_inpi
405095795
fr_inpi
dissolved
fr_inpi
1996-05-14
fr_inpi
2011-04-01
fr_inpi
LOGE BLEIS, 29380 SAINT-THURIEN
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)

GERARD HERVE (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