DOSSIERS / HAROLD PORTNOY
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Sole trader dossier

HAROLD PORTNOY

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-350830881 · 350830881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAROLD PORTNOY
fr_inpi
350830881
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
2020-12-31
fr_inpi
4 IMP DE LA GAITE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARNAUD XAVIER BENOIT VIVIEN HAYONactiveBAPTISTE PHILIPPE PIFFETEAUactiveBERALFAdissolvedBILOUCOPdissolvedBRUNO ADRIEN ALEXANDRE CAUDRILLIERdissolvedCAMIL KANOUNIdissolvedCHRISTIANE PINE DES GRANGESactiveCOLINE RAGEdissolvedDEBORA BUENO TRINDADEdissolvedDIANA MARGARITA NIMOactiveISABELLE RYBACZYKactiveLéna Lucie Cléo GILLOTactiveLOIC JEANNERET GROSJEANdissolvedMARIE JEAN FRANCOIS JEAN-FRANCOIS HUGUETdissolvedMARIE THERESE MARIE-THERESE HUGUETdissolvedMARINA PONOMARENKOdissolvedMartin René Gilles ChevallieractiveMERCURIANdissolvedMOHAMMED BRAHIMdissolved[ND]dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off