DOSSIERS / CLAUDE RAYMOND HARDY
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Sole trader dossier

CLAUDE RAYMOND HARDY

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-308145895 · 308145895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE RAYMOND HARDY
fr_inpi
308145895
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
33 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS FRANCILIENNE DEVELOP ACTION CHANTIERactiveCLUB CONTRE ULCERE PUBLICITAIRactiveETUDES ET CHANTIERSdissolvedFLORENCE CLAUDE BOSTSARRONactiveGRAND PARIS M+dissolvedHIT CARRELAGEdissolvedINDIVISION EVAULT-ARNOULT/ NEUMANNactiveINDIVISION FLORANDactiveJEAN MARIE ROTHdissolvedJEROME TREIZEdissolvedLE NIDdissolvedMARIE AMELIE DALLOZactive[ND]active[ND]dissolved[ND]activeRONAN GUILLAUME EVAUX-ARNOULTactiveRRDdissolvedSAS DRRactiveSCI FILIOLEdissolvedSCI JASONdissolved

+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