DOSSIERS / HERVE THOLE
← SearchExport PDF
Sole trader dossier

HERVE THOLE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502006224 · 502006224 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE THOLE
fr_inpi
502006224
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
2008-03-31
fr_inpi
141 AV DE PARIS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELKRIM NIAMdissolvedAPdissolvedARC EN CIEL CONCEPTdissolvedBIN WANGdissolvedCELINE & STEPHANEdissolvedCHEN YAN CHEN YANdissolvedCHRISTOPHE CLEMENTactiveDAVID JINactiveEAAdissolvedEMILIE EMMANUELLE MARIE REYNAUDdissolvedERIC YVES BOLNETdissolvedETIENNE RENE BOUTRYdissolvedEURAD SARLdissolvedFREDERIC ADOLPHE DEGRELLEactiveGREGORY GREGORY CARRIEREdissolvedHASNA CHERIFdissolvedHI TECH PIECES AUTOdissolvedHOLDING EDITIONS NORD-SUDdissolvedINTERMUSIKAdissolvedJAVIER ALVAREZdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off