DOSSIERS / YVES HERVE
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Sole trader dossier

YVES HERVE

FRANCE · SOLE TRADER
KYBE ID: FR-782589782 · 782589782 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVES HERVE
fr_inpi
782589782
fr_inpi
dissolved
fr_inpi
1991-03-01
fr_inpi
3 AV BAQUIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3RdissolvedADAM ESKERKHANOUVITC ESKERKHANOUVITCH BEKMURZAYEVdissolvedALAIN JACQUES WILLEMactiveBERNARD GAGNIEREdissolvedCATHERINE DESSARTdissolvedDAVIDE GUARDOLIdissolvedDS INVESTISSEMENTSdissolvedESKERKHAN LEMAYEVITCH BEKMURZAYEVdissolvedISIS ISABELLE FANTI DEBLIEUXdissolvedIVANA PESICdissolvedJEAN-CLAUDE LARROUYactiveJEAN-PASCAL ALBERT ROBERT CONYdissolvedJEROME MICHEL BRETONdissolvedLISE AGULHONdissolved[ND]activePAUL BUTORIdissolvedREMI CHARLES-HENRI MARTINIdissolvedRENAUD PIERRE DU PLESSIS DE GRENEDANactiveSCI NIACLOdissolvedSCM LARROUY-GUARDOLIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

YVES HERVE (principal) matches PEP Yves Hervé — member of the French National Assembly, France. 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
Dissolved / struck off