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Sole trader dossier

JEAN CLAUDE HERVE

FRANCE · SOLE TRADER
KYBE ID: FR-701003634 · 701003634 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE HERVE

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Registration701003634

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE PARIS, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN DIDIER LAURENTactive ALICE SUNG-MEE DELARCHEactive CLAUDE DUMONTdissolved CLEMENT FITOUSSIdissolved DANIEL GAUCHERdissolved DENISE DELMASdissolved DIFFUSION SPECIALITES AUTOMOBILESdissolved ELIAS EL BADAWIactive ENTREPRISE DE PEINTURE J. P. FAUCHONdissolved ENTREPRISES LABALETTE S Adissolved FELLOUS M BOKOBZAdissolved FIBY ELOFERdissolved GERMAINE BOITTINdissolved GHOUTI BENTAALLAHdissolved GILBERT CORDELdissolved JACQUELINE DUFAUTdissolved JACQUES CLAUDE AUFFRAYdissolved JAMES GERARD GUSTAVE HUSSETdissolved JEAN CALLOCHdissolved JEANNE HOLLENDERdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE HERVE (principal) matches PEP Jean-Claude Herve — Q66500141. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off