DOSSIERS / GILLES HERVE
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Sole trader dossier

GILLES HERVE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-08
KYBE ID: FR-918235987 · 918235987 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES HERVE
fr_inpi
918235987
fr_inpi
dissolved
fr_inpi
2022-08-08
fr_inpi
2024-12-31
fr_inpi
12 BD VILLEBOIS-MAREUIL, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILLES HERVE (principal) matches PEP Hervé Gilles — Q66501331. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off