DOSSIERS / JEAN CLAUDE HERVE
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Sole trader dossier

JEAN CLAUDE HERVE

FRANCE · SOLE TRADER · INCORPORATED 1980-08-05
KYBE ID: FR-546843038 · 546843038 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE HERVE
fr_inpi
546843038
fr_inpi
dissolved
fr_inpi
1980-08-05
fr_inpi
2005-05-31
fr_inpi
6 PL PASTEUR, 77290 MITRY-MORY
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)

JEAN CLAUDE HERVE (principal) matches PEP Jean-Claude Herve — Q66500141. 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