Key facts
dissolvedHERVE HUMBERT
fr_inpi
421927229
fr_inpi
dissolved
fr_inpi
1999-01-16
fr_inpi
2020-06-24
fr_inpi
4 RUE DES ABASSEAUX, 55300 SAINT-MIHIEL
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Sole trader dossier
HERVE HUMBERT
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
13 totalANDRE LEGLISECHRISTOPHE SIONDOCTEUR HUMBERT SELARL DE MEDECINDOMINIQUE PIERRE RIVIEREHUGUES JACQUES JEANMAIREJEAN-CHRISTOPHE VICTOR JULIO FURIETMICHAEL SIMEONNICOLAS LECOMTESCM KINESITHERAPEUTES HARAND ET SIONSELARL DE MASSEUR-KINESITHERAPEUTE CHRISTOPHE SIONSISA DES DAMES DE MEUSEVALERIE MONIQUE MAUCLAIR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
HERVE HUMBERT (principal) matches PEP Hervé Humbert — Q66500955. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off