DOSSIERS / RICHARD HERVE
← SearchExport PDF
Sole trader dossier

RICHARD HERVE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-437823784 · 437823784 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RICHARD HERVE
fr_inpi
437823784
fr_inpi
dissolved
fr_inpi
2001-04-01
fr_inpi
2001-08-31
fr_inpi
17810 SAINT-GEORGES-DES-COTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE GRILLAUDdissolvedASA DE ST GEORGES DES COTEAUXactiveASS FONCIERE DE ST GEORGES DES COTEAUXdissolvedASSOCIATION FAMILIALE RURALEactiveBEATRICE DUBOISdissolvedCTRE COM ACTION SOCIALE ST GEORGES COTEAactiveCUMA L ESPERANCEdissolvedDOCKS DU MEUBLEdissolvedGUERIN CHARPENTIER S.D.F.dissolvedJACQUES MICHEL ROULLAUDdissolvedJACQUES THAUNAYdissolvedJEAN JACQUES MILLETdissolvedJEAN-PIERRE RENE THAUNAYdissolvedLAURENT GRILLAUDdissolvedLUCETTE BUREAUdissolvedPATRICK ALBERT DECOUXdissolvedREMI BONNEVINdissolvedRENE BENONdissolvedRENE GRILLAUDdissolvedROGER GUERINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

RICHARD HERVE (principal) matches PEP Hervé Richard — Q66501220. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off