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Sole trader dossier

GUY HERVE

FRANCE · SOLE TRADER · INCORPORATED 1998-12-25
KYBE ID: FR-422690354 · 422690354 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGUY HERVE

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Registration422690354

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Statusdissolved

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Incorporated1998-12-25

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Dissolved1999-01-15

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Registered address7 RUE D'ORLEANS, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GUILLOUdissolved A.P.H.C.V.-COLISEEdissolved ARCH'ESPACE CLIENTSdissolved ARCH IMMOBILIERdissolved ARCH'IMMOBILIER PROMOTION CONSTRUCTIONdissolved ARCH'PROMOTIONdissolved GEORGES PAINSARdissolved JEAN CHARLES DELORTdissolved JEANNE FORETdissolved KER VELLAdissolved L'AGENCE BY ARCHactive L'ARCHANGEdissolved LE HAMEAU DE LA HEUZANNEdissolved LE PARC DE LA CHATAIGNERAIEdissolved LES JARDINS DE PHYSALISdissolved LES JARDINS DU CLOS SOTINdissolved LES MAISONS ARCH'active SAINT HONOREdissolved SCCV ABSOLUactive SCCV AZUREAdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GUY HERVE (principal) matches PEP Hervé Guy — Q66501327. Apply enhanced due diligence.

Risk journey — why 20?

3 signals

+12

Shared registered address

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

1999-01-15Dissolved / struck off