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Sole trader dossier

PHILIPPE HARDY

FRANCE · SOLE TRADER · INCORPORATED 1988-08-03
KYBE ID: FR-350908802 · 350908802 · 3 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE HARDY

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Registration350908802

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Statusdissolved

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Incorporated1988-08-03

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Dissolved2017-09-02

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Registered address19 RUE DE L'ANNONCIATION, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

123Gdissolved 19 ANNONCIATIONdissolved ANDRE GARCIAdissolved AYARAdissolved BKSIdissolved Carole Marie SAINT-JEANactive CHRISTOPHENEAU.MDBactive JACQUES PELLEGRINdissolved JACQUES PELLEGRIN SASdissolved JEAN-MARIE BAUDOUINdissolved LP CONSEILdissolved MARIENDBADdissolved SCI ANNONCIATION 1dissolved SCI CHRISTOPHINEdissolved SCI GRECA IMMOBILIERdissolved SCI NYMdissolved SCI PERNELdissolved SCPIM SOC PLAC IMMOB MOBILIERdissolved SHAIRONdissolved SOPHIE DELATTREactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PHILIPPE HARDY (principal) matches PEP Philippe Hardy — Q66501110. Apply enhanced due diligence.

high

Adverse: disqualification

PHILIPPE HARDY (company) matches Philippe HARDY — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

3 signals

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2017-09-02Dissolved / struck off