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Sole trader dossier

ANDRE HARBULOT

FRANCE · SOLE TRADER · INCORPORATED 1973-05-01
KYBE ID: FR-343006326 · 343006326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE HARBULOT

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Registration343006326

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Statusdissolved

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Incorporated1973-05-01

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Dissolved1994-07-31

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Registered address25 RUE EUGENE VOISIN, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADIL KORACHIdissolved ALEXANDRE KEVIN EUSTACHEdissolved ANATOLIE SEVCIUCdissolved ANDRE ROUAHdissolved CITOYEN DU MONDEactive CLAUDE LEROYactive DEBORAH CANQUERYdissolved DIALLA-KITA TOUREactive DJAMILA DJOUADIdissolved DKT TRANSPORTactive FAISAL ABDELRAHMAN AHMEDactive FRANCK ROUAHactive FREDERIC WERTHdissolved JEAN MICHEL SAROCCHIactive JULIO CESAR MONTEIRO DUARTEdissolved LE CAPITAL DES MOTSactive LES RAZMOQUETTESdissolved LINDA BENZIOUCHEactive MARIE FLORENCE EYIKEactive MATTEO JEREMY BOURGARELdissolved

+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

1994-07-31Dissolved / struck off