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Sole trader dossier

VERONIQUE HERVE

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344347109 · 344347109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE HERVE

fr_inpi

Registration344347109

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Statusdissolved

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Incorporated1988-03-01

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Dissolved1993-02-02

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Registered address100 AV LEDRU-ROLLIN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABRAM KUSIELEWICZactive ARMAND DESBOISdissolved FOREST 26dissolved JEAN-JACQUES KAHNdissolved JEAN LOUIS BLONDELdissolved JEROME LALANDEdissolved JMTL75dissolved LEADER'S PHONEactive LLUITEM IMMOBILIERactive LLUITEM INVESTISSEMENTSactive LLUITEM LES SALINSactive OBVIOUSdissolved SAS AMADAGHdissolved SCI REGION DE PONTOISEdissolved SF MONTANAactive SINOPOLIS SEA 1active SINOPOLIS SEA 2active VINCENT STAROPOLIactive VIVIANA ELENA RONCOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-02-02Dissolved / struck off