DOSSIERS / HERVE GERARD
← SearchExport PDF
Sole trader dossier

HERVE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-431349059 · 431349059 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HERVE GERARD
fr_inpi
431349059
fr_inpi
active
fr_inpi
1996-09-01
fr_inpi
GOURETTE, 64440 EAUX BONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN BERLANDdissolvedALEXANDRE CIEUTATdissolvedANNE MARIE BOXactiveASSOCIATION P'TITS CLUB DE GOURETTEactiveASSOCIATION REV'ERRANCEdissolvedBERNARD PEZdissolvedBRUNO SOULEdissolvedCAROLE FABIENNE BEAUCHAUDdissolvedCASA LOPEZdissolvedCHRISTINA DELANNOYdissolvedCREPERIE JEAN BARTactiveEDDA CHELLINIactiveELAN LANDAISactiveELISABETH DABBADIEdissolvedERIC BROTONSdissolvedFERNAND DOVILLARDdissolvedGILLES SEGUINactiveHELENE ARNALactiveHENRI BORDAGEactiveINDIVISION BRUCHdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Politically exposed person (PEP)

HERVE GERARD (principal) matches PEP Gérard Herve — Q66501365. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100