KYBE — See who's really behind any company

Sole trader dossier

ROBERT REVERCHON

FRANCE · SOLE TRADER · INCORPORATED 2012-01-03
KYBE ID: FR-539231274 · 539231274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT REVERCHON

fr_inpi

Registration539231274

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-01-03

fr_inpi

Dissolved2015-12-01

fr_inpi

Registered address36 AV JULES GUESDE, 69200 VENISSIEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB RESTAURANTactive ALAIN BERNARD NANKAM TEKOUdissolved Alexis Antonio Moledo cabecasdissolved A VIARDdissolved ayse avciactive BRIKH MOHAND LEMBO LUIGIdissolved FADILA MESSALTIdissolved KAISdissolved KHAOUKHA MESSALTIactive LA CASBAHdissolved MOHAMED MESSALTIdissolved MUAMMER OZCANdissolved MURAT CAKMAKdissolved [ND]active SAKARYA PEINTUREdissolved SALEM BOUAOUNdissolved SOC ZERARI ET FRERESdissolved SOFIEN MESSALTIdissolved Z PRODUCTIONdissolved

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

2015-12-01Dissolved / struck off