DOSSIERS / GERARD HERMET
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Sole trader dossier

GERARD HERMET

FRANCE · SOLE TRADER
KYBE ID: FR-785398256 · 785398256 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD HERMET
fr_inpi
785398256
fr_inpi
dissolved
fr_inpi
2000-08-11
fr_inpi
CTR COMMERC REGION VELIZY DEUX, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

GERARD HERMET (principal) matches PEP Gérard Hermet — Q66500656. 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