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Sole trader dossier

EHOUMAN HYACINTHE SERGE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-30
KYBE ID: FR-528886344 · 528886344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEHOUMAN HYACINTHE SERGE

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Registration528886344

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Statusdissolved

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Incorporated2011-01-30

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Dissolved2011-01-17

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Registered address4 RUE DU POULIGUEN, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHCENE CHENIKIdissolved ANICET RICHARD BANOUKEPAdissolved ASSOCIATION DOUNIAactive BRUNO FRANCOISdissolved DENIS PASQUIERdissolved EURL SOYDEMIRdissolved FREDDY POIRIERdissolved GERARD ARSENE SADIEdissolved IDEA'Lactive LA MAMARAZZA RECREATIONactive LUCIEN AGUdissolved MARION VALENTINE JESSICA HOLLARDactive MICHEL MARIE JOSEPH RIOdissolved MOHAMED JABEURdissolved MUSTAPHA BOURASdissolved [ND]dissolved [ND]active [ND]active NICULINA COSTACHEdissolved PASCALE COUSINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-17Dissolved / struck off