DOSSIERS / SYLVAIN HARFI
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Sole trader dossier

SYLVAIN HARFI

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-037110244 · 037110244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVAIN HARFI
fr_inpi
037110244
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1988-12-31
fr_inpi
31 BD DUGOMMIER, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU BON ACCUEIL MERCERIE BONNETdissolvedCLAUDETTE LOGASSIdissolvedDANIEL HAUGUELdissolvedFONCIERE MS INVESTdissolvedFRANCOIS LIONEL CEDRIC ESCHMANNdissolvedMS FOODactiveMS RENTALdissolvedMS TRADINGdissolvedSARL CHEZ KEEdissolvedSAS CG26dissolvedSCI 10 DENANSdissolvedSCI 11 CATHERINEdissolvedSCI 18 AMIRAL COURBETdissolvedSCI 24 CROISETTEdissolvedSCI 31 DUGOMMIERdissolvedSCI 52 RAYMOND POINCAREdissolvedSCI 55 NABINASactiveSCI 95 GRASSEdissolvedSCI 98 RAYMOND POINCAREdissolvedSTEPHANEL N'NAH MOUSSOUNDAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off