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Sole trader dossier

KEITH MERVYN HARVEY

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413520388 · 413520388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKEITH MERVYN HARVEY

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Registration413520388

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Statusdissolved

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Incorporated1997-07-01

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Dissolved2011-03-25

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Registered addressLA GARANDIE, 63970 AYDAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFRED BONNEdissolved ALICE BORELdissolved ANNE-MARIE PELLISSIERactive BERNARD CROUZEIXactive CHRISTIANE LUCIENNE DEONdissolved CHRISTOPHE LACQUITdissolved CYRILLE CROUZEIXdissolved DANIEL MATHELIERdissolved GAEC MALLETdissolved GILLES MOULINSdissolved GUY DANIEL BONNEdissolved JOSEPH SARLIEVEactive MARCEL MERCIERactive MARC HONORE JOSEPH MERCIERdissolved [ND]active RENE MARC MERCIERdissolved RENE VERNADATdissolved STEPHEN HOWARD CHENNELLdissolved SYLVIE NOELLE MAZUELactive

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

2011-03-25Dissolved / struck off