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Sole trader dossier

CLAUDE HENRIETTE HARBON

FRANCE · SOLE TRADER · INCORPORATED 1988-12-15
KYBE ID: FR-349166041 · 349166041 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE HENRIETTE HARBON

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Registration349166041

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Statusdissolved

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Incorporated1988-12-15

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Registered addressBOIS-NEUF, 97224 DUCOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGATHE LEON BONNETdissolved AMICALE MARTINIQUAISE DES PARACHUTISTESactive ANITH PAULE JEAN-ELIEdissolved CHRISTIANE RODOLPHE LORIOTdissolved DANIEL CYTHEREactive DAVID LINDORdissolved DONAR SIMON RENOdissolved EARL CYTHEREdissolved EDDY ANTOINE CINNAdissolved EMILE JULIEN CAGEdissolved ENTRETIEN ENVIRONNEMENTdissolved EPICERIE LINDOR SARLdissolved ETIENNE LEOCADIE PASTELdissolved FIRMENISE LEONTINE ATHALAdissolved GABRIEL CECILIEN VALENTINdissolved GERARD OMER MIRANDE-NEYdissolved HENRIETTE DESMONTILSdissolved JEAN ROBERT DESVARIEUXdissolved JUDO SHIN GHI TAI DUCOSactive LEA CYTHEREdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2016-05-10Jugement de clôture pour insuffisance d'actif