DOSSIERS / HERVE TOURMEN
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Sole trader dossier

HERVE TOURMEN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798425930 · 798425930 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE TOURMEN
fr_inpi
798425930
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2014-02-01
fr_inpi
127 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELHAFID FILALIdissolvedABDI YADACHISAdissolvedAD ASTRAactiveAhmad Zubair DawoodzaiactiveAhmed AtigactiveAIME JOY ASSAKA EVINAdissolvedASSOCIATION ZOU ET COMPAGNIEactiveAYOUB ELBALAIDIdissolvedBAKO IBRAHIM KONEdissolvedBILALY DIARRAactiveCHANTAL BOURGNONdissolvedCHARDONdissolvedCHARLES CHALOM MESSIKAdissolvedCHRISTOPHE ALEX ANDRE HITIEdissolvedCOPR 127 129 RUE MARCADETactiveDA KIKAactiveDIEUDONNE POUHEactiveFREDERIC ALEXANDRE ZAJDERMANdissolvedGAUTIER BILLOTTEactiveGILDA RUFFINOdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off