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Sole trader dossier

HERVE JEAN-THEODORE

FRANCE · SOLE TRADER · INCORPORATED 2008-06-13
KYBE ID: FR-507637569 · 507637569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERVE JEAN-THEODORE

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Registration507637569

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Statusdissolved

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Incorporated2008-06-13

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Dissolved2011-12-31

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Registered address50 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELILAH BOUARIBdissolved DAN EL HARRARdissolved ELINEdissolved FABIEN CHRISTOPHE LECOURTdissolved GOLDEN LABSactive HAUPRIAdissolved JAMILA ZAMMOURIdissolved JOSE LUIS JOSE LUIS SOARES DA FONSECAdissolved KMPGO CONSULTINGdissolved LINK CONSULTINGdissolved MAKREM CHEBBIactive MONDHER ASSADIdissolved [ND]dissolved [ND]active NTSK CONSULTINGdissolved RELSIGNALETIQUEdissolved SCI WBMdissolved SO&SONSdissolved YOUCEF AMIARdissolved

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

2011-12-31Dissolved / struck off