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Sole trader dossier

THEOPHILE VERISSIMO

FRANCE · SOLE TRADER · INCORPORATED 1984-12-03
KYBE ID: FR-331249284 · 331249284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHEOPHILE VERISSIMO

fr_inpi

Registration331249284

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Statusdissolved

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Incorporated1984-12-03

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Dissolved1997-04-01

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Registered address1 ALL DES CEDRES, 91220 BRETIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAHIM SIFdissolved Abdullahi ABDIRASAK HUSSEINactive AURORE SYLVIANE PEROTdissolved DOMLAVAGEdissolved DOREL NOVACOVICIdissolved FATOUMATA KEITAactive GILBERT KOUZILAdissolved GROUPE WHD COURTAGEdissolved HAMOU BENSAFIAdissolved HILAIRE MAMBIKA KIA KILAdissolved HOUDOU BARRAdissolved ISALA A SUKADAdissolved LUCAS HERMANNactive MARIE ALEXISactive [ND]dissolved [ND]dissolved [ND]dissolved SECULINK DISTRIBUTIONactive TPRdissolved TRANSPORTS LES FILSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-04-01Dissolved / struck off