KYBE — See who's really behind any company

Sole trader dossier

CLAUDIE HARNAY

FRANCE · SOLE TRADER · INCORPORATED 1994-08-09
KYBE ID: FR-398008896 · 398008896 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIE HARNAY

fr_inpi

Registration398008896

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-08-09

fr_inpi

Dissolved2001-02-28

fr_inpi

Registered address36 AV DU MARECHAL JOFFRE, 60500 CHANTILLY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS FLORIAN SAILLYdissolved ANDRE ERNEST EUGENE GASTEBOISdissolved BEAUTY CONCEPT INSTITUT FANNYactive BENEDICTE GROGNETdissolved BERNARD FRANCIS DUMOUTIERactive CAJA CONSEIL COURTAGEdissolved CINCARIN'dissolved D-RENOVATIONdissolved ECOTECH SYSTEMactive EVELYNE PEUDEPIECEdissolved HENRI GRAFTIAUXdissolved HOTEL DU PARCdissolved IMMOBILIER ASSURANCES INVESTISSEMENTdissolved ISA INVESTactive JEAN LOUIS GEORGENactive JEREMY GUY ROGER GOERGENactive JOSELINE FRANCE HELDENBERGHdissolved LE COBactive LEONORdissolved L'ONGL'ISSIMEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-02-28Dissolved / struck off