KYBE — See who's really behind any company

Sole trader dossier

HARKAT MADOUI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-17
KYBE ID: FR-440541977 · 440541977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHARKAT MADOUI

fr_inpi

Registration440541977

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-01-17

fr_inpi

Dissolved2003-03-28

fr_inpi

Registered address1 RUE PAUL CLAUDEL, 44300 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A ARLETTE ANNE JOELLE LE LABOUSSEdissolved ALEXANDRE BARVECdissolved ASIE 44dissolved BERNARD PIERRE SIMONdissolved BOISSIERE ALIMENTATIONdissolved BREIZH NANTES NORDactive CLAUDINE COQUARDdissolved CULTIVE TON BIOactive FANNY JOUAULTactive FRANCOIS ROBERT MARC REULIERdissolved GEORGES ALAIN HENRIOdissolved GOURAYE AGRICULTURE SOLIDAIREactive JACQUES ANGOTdissolved JEAN GARNIERdissolved LOUIS BOUSSOFFARAdissolved Marie-Sara Clara ADANIactive MARTINE MBENGUEdissolved M'HAMED BERDIdissolved MOHAMED AHMED MOUSSAdissolved MOHAMED MATARDdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-03-28Dissolved / struck off