DOSSIERS / ARTHUR HARNIST
← SearchExport PDF
Sole trader dossier

ARTHUR HARNIST

FRANCE · SOLE TRADER · INCORPORATED 1999-03-01
KYBE ID: FR-421662909 · 421662909 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

dissolved
ARTHUR HARNIST
fr_inpi
421662909
fr_inpi
dissolved
fr_inpi
1999-03-01
fr_inpi
1 RUE DES MAGASINS, 67000 STRASBOURG
fr_inpi

Companies at this address

89 total

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

ALFRED BOENIdissolvedANDRE HESSactiveAnne-Marie BAILLYactiveANTOINE GAGUARDOactiveARGENTORA IIdissolvedASTRID MATHIASactiveBERNARD KLINGactiveCATHERINE BOENIdissolvedCATHERINE SPEHNERactiveCHRISTIAN CRAYSSACdissolvedCHRISTIAN MULLERactiveCLAUDE SCHAFFNERdissolvedDANIEL BEZOMBESactiveDANIELLE GOEPFERTdissolvedDANIEL MADOZdissolvedDENISE LELIEVREdissolvedDENIS KIENTZactiveDENIS SERGE REMPPactiveDIDIER CHAPUTactiveFRANCOIS MORISSETactive

+69 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1999-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100