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Sole trader dossier

HARRY ALFRED CALINIA

FRANCE · SOLE TRADER · INCORPORATED 1994-06-04
KYBE ID: FR-395167018 · 395167018 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHARRY ALFRED CALINIA

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Registration395167018

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Statusdissolved

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Incorporated1994-06-04

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Dissolved1994-08-16

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Registered addressCADET, 97123 BAILLIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAILLIFIENNE POUR LA DEFENSE DE L ENVIRONNEMENTactive BERTIN LEON ANTOI CORVOactive BRUNO EVARISTE FARESCOURactive CAREME WALTER MARTONactive CLAUDIUS CLOTAIRE FARESCOURdissolved COE-BTP GPdissolved COEXPL ELCIN EMANIdissolved COTIE JEROME BABELdissolved GERVAISE AUGUSTINE FIFIdissolved HECTOR GAETAN LICIUSactive JACQUES HUGUES ANGOLactive JAURES LAZARE BARLAGNEdissolved JOSEPH ROBERT LUMAdissolved LOUIS GREGOIRE POLYCARPEactive MURIEL MARCELINE PEROUMALdissolved ROLAND CONSTANT TOUTOUTE FAUCONNIERdissolved RONY JEAN JEANactive VICTOR PRAXEDE PROMENEURactive VINCENT RAYMONDE LASSOURCEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1994-08-16Dissolved / struck off