DOSSIERS / HARRY FINANCE ET TRADE INC C-O DELMENICO MAURISIO VIA DEI SOLARI 4 6900 LUGANO
← SearchExport PDF
Company dossier

HARRY FINANCE ET TRADE INC C-O DELMENICO MAURISIO VIA DEI SOLARI 4 6900 LUGANO

BELGIUM · COMPANY · INCORPORATED 1995-08-17
KYBE ID: BE-0455658092 · 0455658092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HARRY FINANCE ET TRADE INC C-O DELMENICO MAURISIO VIA DEI SOLARI 4 6900 LUGANO
be_kbo
0455658092
be_kbo
active
be_kbo
230
be_kbo
1995-08-17
be_kbo
Panama
be_kbo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AAA IMMOB INCactiveAFRICAN PANAMANIAN INDUSTRIAL CORPORATIONactiveANGELINE TRADING INCactiveASTOR TRADE INCORPORATIONactiveASTRO ARTICO NAVIERAactiveAXERA INVESTMENTS SAactiveBASTIONEactiveCYRDIOL CORPactiveDAJOL GENERAL INCactiveDELMONT RESOURCESactiveDINAL INTERNATIONAL CORPactiveDORVELINactiveEQUIS HOLDINGS COMPANY INCactiveERIANNE HOLDINGactiveERICORactiveETS FINANGEST MANAGEMENT INCdissolvedEUROKA CORPORATIONactiveFAXAIR PANAMAactiveForemost Development Corporation PanamactiveGULFSTREAM THREE INCactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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