DOSSIERS / EDMOND HERVE
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Sole trader dossier

EDMOND HERVE

FRANCE · SOLE TRADER
KYBE ID: FR-715941902 · 715941902 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
EDMOND HERVE
fr_inpi
715941902
fr_inpi
dissolved
fr_inpi
1991-07-29
fr_inpi
BD ROGER LETELIE, 17390 LA TREMBLADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGNES QUENETactiveALAIN PAILLEdissolvedBRUNO SERGE DELAROQUEactiveCAP OUESTdissolvedCECILE GUIONNEAUdissolvedCHARLINE DAUGYdissolvedCHEZ GABYdissolvedCHRISTIAN FAYANTactiveCHRISTOPHE CHAGNOLEAUdissolvedCLAUDETTE MARCELLE COULONdissolvedCOOP MARIT CONCHYLICOLE BASSIN MARENNESdissolvedDAVID JONATHAN BOURONactiveDOMINIQUE JEAN LUC YONNEAUactiveEMILE FRANCIS GAUTHIERactiveESTAQUEdissolvedETABLISSEMENTS LAMAISONactiveFABRICE CHARRUEAUdissolvedFREDERIC PARIOLLAUDdissolvedGEORGES MAGNANactiveGERALD RAZEdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Politically exposed person (PEP)

EDMOND HERVE (principal) matches PEP Edmond Hervé — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDMOND HERVE (principal) matches PEP Edmond Hervé — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off