DOSSIERS / MICHEL HARDY
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Sole trader dossier

MICHEL HARDY

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-330335126 · 330335126 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL HARDY
fr_inpi
330335126
fr_inpi
dissolved
fr_inpi
1984-06-01
fr_inpi
2002-12-31
fr_inpi
LE VILLAGE, 38440 MOIDIEU-DETOURBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTION BUREAU SERVICEdissolvedANDRE RAGOTdissolvedARMAND EMILE MARMONIERdissolvedBOULE DE L AMBALLONactiveDANIELE MARQUEdissolvedDOMINIQUE DECARMEdissolvedHENRI JOSEPH PIERRE SOLEYMATdissolvedHENRI MARTINdissolvedISABELLE LOSILLAdissolvedJAMACdissolvedJEROME SEIGLEdissolvedJOCELYNE CABANNEdissolvedLA PETITE FRINGALEactiveLAURENCE PATRICIA MILLEdissolvedLES AMIS DE LA PETANQUEactiveMAJACdissolved[ND]active[ND]activePHILIBERT LAPOINTEactivePHILIPPE MOULINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL HARDY (principal) matches PEP Michel Hardy — Q66501098. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off