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Sole trader dossier

HERVE JEAN LAROQUE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315915132 · 315915132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERVE JEAN LAROQUE

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Registration315915132

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2004-12-31

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Registered address85 AV HENRI MARTIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE KAPLANdissolved ANGUITHIdissolved BENEDICTE COSSETdissolved BERTRAND FLEURYdissolved BHS DEVELOPPEMENTdissolved COTE BOIS MARTINactive CVKdissolved CYRIL ASSAADactive JEAN FRANCOIS PERICAUDdissolved JEAN PAUL LEGRANDdissolved LJILJANA BELICdissolved LOUIS PAUL GARBOUAdissolved [ND]dissolved NINKAdissolved PHILIPPE PERICAUDactive SCI BBCdissolved SCI DES PEULIERSdissolved SCI LMHdissolved SCI PRINSECdissolved SOCIETE CIVILE DU ROULEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off