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Sole trader dossier

JEAN JULIEN ALFRED HARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 1994-08-16
KYBE ID: FR-304153042 · 304153042 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JULIEN ALFRED HARBONNIER

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Registration304153042

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Statusdissolved

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Incorporated1994-08-16

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Dissolved1994-09-23

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Registered address77520 DONNEMARIE-DONTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ASSOCIATION SPORTIVE DU COLLEGE DE DONNEMARIE DONTILLYactive CAISSE DES ECOLES DE DONNEMARIE DONTILLYdissolved CAIX ET COMPAGNIEdissolved CANTINE SCOLAIREdissolved CARRIERES DU MONTOISdissolved CHOEUR DU MONTOIS ET DU PROVINOISactive DAVID DUDASactive EDMOND PICARDdissolved ETABLISSEMENTS GIBAULT MASSONdissolved FOURGEAU MAX CHENE ROND 0active GILBERT DADAdissolved GILBERT GENDRONdissolved JACQUES GERAUDdissolved JACQUES JEAN DUPONTdissolved JAYME LAURENTdissolved JEAN HENRI LOMBARDdissolved JEAN LACHENYdissolved JULES CORSIdissolved LA METROPOLEdissolved L CHARLEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1994-09-23Dissolved / struck off