DOSSIERS / HERVE FRANCOIS
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Sole trader dossier

HERVE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-800753410 · 800753410 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
HERVE FRANCOIS
fr_inpi
800753410
fr_inpi
active
fr_inpi
2014-01-02
fr_inpi
RUE DES QUATRE SAISONS, RESIDENCE LA POUDRE DE LIN, 76290 MONTIVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (2014-01-02) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

HERVE FRANCOIS (principal) matches PEP Hervé François — Q66499767. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100