KYBE — See who's really behind any company

Sole trader dossier

HERVE DIANE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-12
KYBE ID: FR-429238447 · 429238447 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERVE DIANE

fr_inpi

Registration429238447

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-01-12

fr_inpi

Dissolved2010-09-30

fr_inpi

Registered address70 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANITEIdissolved ALAIN VINCENT CASTAIGNOSdissolved A L'EPREUVE DU MONDEactive ANDRE RENE YVES TESSIERdissolved ANNE MARIE GARNIERdissolved ARMAND ROBERT JOSEPH FERLICCHIdissolved ARNAUD CHAILLOUdissolved ASSOCIATION ROBABactive Bastien Villenetdissolved DOMINIC THOMAS OLIVERdissolved FPESIdissolved GERARD LEPINEdissolved HAIGANdissolved JEAN-CLAUDE MARCEL ROUILLEdissolved JEAN CLAUDE MARIE MORELdissolved JEAN-CLAUDE VATHAIREdissolved JOSETTE SEVILLAactive LAURENCE MARIE-NOELLE SAUVEdissolved LUCAS KHAMSAI DAVID FRANCE BOISSEAUdissolved MARCOS ABITANdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-09-30Dissolved / struck off