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Sole trader dossier

HARRY KNAFO

FRANCE · SOLE TRADER · INCORPORATED 1991-01-06
KYBE ID: FR-380430330 · 380430330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHARRY KNAFO

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Registration380430330

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Statusdissolved

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Incorporated1991-01-06

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Dissolved1992-06-25

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Registered address25 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIF FORMATIONactive CHEZ EMMAdissolved ELIAS OHAYONdissolved FAKER BEN ZAIEDactive GV LOGEMENTdissolved LILIANE CHUZZAUdissolved MARCELLINE NGOSSOO MONGOdissolved MOHAMED HISSOUSdissolved NADIA BOUHDILIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OCEANE ABC PRODUCTIONSactive ROM'INVESTactive SCI CABOT - DUPOURQUEactive THEANE'S NAILSactive TOMMASINOactive WOODLAND RECORDSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-25Dissolved / struck off