DOSSIERS / HERVE BEAL
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Sole trader dossier

HERVE BEAL

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-415148857 · 415148857 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE BEAL
fr_inpi
415148857
fr_inpi
dissolved
fr_inpi
1998-01-02
fr_inpi
2002-05-01
fr_inpi
9 BD DE STRASBOURG, 75010 PARIS
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 BEAL (principal) matches PEP Hervé Beal — Q66501385. 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