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Sole trader dossier

MARC HERMANN

FRANCE · SOLE TRADER · INCORPORATED 2007-08-15
KYBE ID: FR-499554301 · 499554301 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

64 AVENUEactive ALI DALLIdissolved CLAUDE CAMPOURCYdissolved EDGARD PEYTAVIdissolved IMMO PLUSdissolved INTER FONCIER SARLdissolved JEAN PIERRE TERRASSONdissolved MAUD SCHERMESSERdissolved MICHEL BARTHEZdissolved MIKAEL PETRICCIOLIactive MVMdissolved [ND]dissolved [ND]dissolved [ND]active PIZZERIA GRILL L'HIPPOCAMPEdissolved SARL LE THEATREdissolved STOP BRICOLAGEdissolved VURBATdissolved YLAN HENRI PHILIPPE MONTOROactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2008-08-14Dissolved / struck off