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Sole trader dossier

KEVIN HOLTERBACH

FRANCE · SOLE TRADER · INCORPORATED 2012-12-10
KYBE ID: FR-790480404 · 790480404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKEVIN HOLTERBACH

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Registration790480404

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Statusdissolved

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Incorporated2012-12-10

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Dissolved2020-12-31

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Registered address4 RUE DES CANONNIERS, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN GEORGES PIERRE VAMOURactive ANTOINE BERNARD HENRI BENOITactive AUDREY HELENE SARA BUECHEactive AUDREY RENEE JEANNE NOELdissolved BLABLA LILLEdissolved CARBONNIER LAMAZE RASLE & ASSOCIES LILLEdissolved COLINE LEMORTdissolved DAMIEN CARDONdissolved DAPHNE DAUCHYdissolved DENIS LEQUAIactive EDWARDS JEAN NOEL SENGERI SULEactive EMILIE DERUYFFELAEREactive EMILIE JEANNE NADINE HONOREdissolved ISABELLE FOKAPUactive JEAN BAPTISTE ACHILLE EUGENE DUBRULLEactive JEROME JEAN SABIN GRANOTIERactive JUSTINE ZAGOactive Louis Loic BERTRANDactive MARIE GONZALEZdissolved Mathias Clouyeactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off