DOSSIERS / ANTOINE DANIEL LHERBIER
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Sole trader dossier

ANTOINE DANIEL LHERBIER

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-538333147 · 538333147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE DANIEL LHERBIER
fr_inpi
538333147
fr_inpi
dissolved
fr_inpi
2011-12-15
fr_inpi
2017-11-03
fr_inpi
98 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

98 TAXISdissolvedAIDE ENTRE AGESactiveAL ASSANE CISSEactiveALEXIS RODOLPHE PINGUETdissolvedARKAdissolvedASSOCIATION R 2 SONGESactiveASSOCIATION SOactiveBARON-LAUREYactiveBIA HOLDINGactiveB.I.A IIactiveBON INSTINCTdissolvedCADEAUX PUBLI SERVICESdissolvedCC S BREAKFAST IN AMERICAactiveCHARLOTTE CHANGENETdissolvedCHARLY FERRANTEactiveCHRISTOPHE CLAUDE JOZE BRIOLETactiveCLUB HOUSEactiveCOdissolvedCOEUR DE FENNECactiveCOMPAGNIE MULTICORPSactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off