DOSSIERS / ANTHONY HARMANCI
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Sole trader dossier

ANTHONY HARMANCI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-07
KYBE ID: FR-402463350 · 402463350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY HARMANCI
fr_inpi
402463350
fr_inpi
dissolved
fr_inpi
2021-07-07
fr_inpi
2024-12-31
fr_inpi
18 RUE TRONCHET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AARPI JAKUBOWICZ & ASSOCIESdissolvedANAS FELHIdissolvedARM RECONVERSIONdissolvedASSOCIATION FONCIERE URBAINE LIBRE HOTEL LE BELINactiveBLUECORPZdissolvedBRYAN MAROLLAdissolvedCAMILLE ASTRID FENOYdissolvedCAMILLE ROMANIE GILMEdissolvedCAROLINE MASSEdissolvedCHKTdissolvedCLEMENT SAMUEL MUCIGdissolvedEMLYN PAPASTRATIDESactiveETIENNE VERGNAULTdissolvedFREDDY DANTINdissolvedGABRIELLE GENTHONdissolvedHUBERT BOCQUETdissolvedLISE MATHILDE ROUGERIEactiveMARIE DEPOCASdissolvedMATHIEU PIERRE ALAIN EDMOND MOUTOUSactiveMEHDI MERIDJAdissolved

+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