DOSSIERS / FRANCOIS HERVE
← SearchExport PDF
Sole trader dossier

FRANCOIS HERVE

FRANCE · SOLE TRADER · INCORPORATED 2007-10-07
KYBE ID: FR-500681127 · 500681127 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
FRANCOIS HERVE
fr_inpi
500681127
fr_inpi
dissolved
fr_inpi
2007-10-07
fr_inpi
2009-03-27
fr_inpi
11 RUE GUTENBERG, 44100 NANTES
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)

FRANCOIS HERVE (principal) matches PEP Hervé François — Q66499767. 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