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Sole trader dossier

ANNE-MARIE HAREL

FRANCE · SOLE TRADER · INCORPORATED 1992-10-15
KYBE ID: FR-308164649 · 308164649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE HAREL

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Registration308164649

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Statusdissolved

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Incorporated1992-10-15

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Dissolved1994-10-03

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Registered address7 RUE D'ARSONVAL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIDECactive BATI-MAUDdissolved BERNARD RUATactive BILLY D'ARSONVALdissolved C.H.R SERVICE ET ASSISTANCEdissolved DIANE ROMANdissolved DOMINIQUE ANDREE JEANNE VIELactive ENVINETdissolved Eva Carolina FLORES OSORTOactive GERARD GRUET-MASSONdissolved IMPELSEdissolved JEAN-NICOLAS DUPONTdissolved KAMIL BENCHEQROUN BENNISactive LES ORMESdissolved LOUIS FAYEdissolved MAGALI ROUDETdissolved MICHAEL PYLYPIWdissolved MICHEL MORAISdissolved MIRAactive Miriam MEBAREKactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-10-03Dissolved / struck off