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Sole trader dossier

LOC HARDOUIN

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-431189851 · 431189851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOC HARDOUIN

fr_inpi

Registration431189851

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-10-01

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Dissolved2003-06-16

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Registered address28 RUE DU MONT THABOR, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ARLETTE VERDETactive BLACKDRESSdissolved BUTSCH JOAILLERIEactive CHEVAL SAUVAGEdissolved COMPAGNIE IMMOBILIERE DE L'OUEST ET DE LA GARONNE CIOGactive FADHILA JAZIRIactive FRANCOIS VALDELIEVREactive FREDJ JEAN-FRANCOIS ET TERENCEactive G DEBRAYdissolved G DEBRAYdissolved HEALTH RESIDENCESdissolved JOTHAVLAdissolved LE JARDIN D'HORUSdissolved LES DRUILLETSactive MARINE LUCIENNE PIERRETTE KACHIKDJIANdissolved MICHEL LOUIS SITTLERactive MR LIBERMAN DAVID MR LIBERMAN JACQUESactive OSCAR INVESTdissolved PHILIPPE CIERactive PROMO CIZOSactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-06-16Dissolved / struck off