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Sole trader dossier

THORSTEN ROTH

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-419587811 · 419587811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHORSTEN ROTH

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Registration419587811

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Statusdissolved

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Incorporated1998-01-01

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Dissolved2001-12-31

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Registered address12 RUE ERNESTINE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN-PIERRE RUDELLIactive Ana Condori Torresactive BALLA DANSOKHOdissolved DGTLIZEactive Gerardo Otto HERSEN TOLEDOactive G.M.Sactive HANS JOACHIM RICHTERactive INDIVISION PARET-ROUSSEAUXactive ISABELLE GEORGESactive JAIRON ADIEL SANCHEZ MORALESdissolved JENNIFER KRISTEL KARINE LEMARIEactive L'IMAGE LATENTEactive MOHAMED MANIRUL ISLAMdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PIERRE PRIORdissolved RABIA TOUENTIdissolved

+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

2001-12-31Dissolved / struck off