DOSSIERS / GUY DE HARO
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Sole trader dossier

GUY DE HARO

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-448798652 · 448798652 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY DE HARO
fr_inpi
448798652
fr_inpi
dissolved
fr_inpi
2003-06-01
fr_inpi
2003-06-27
fr_inpi
54 T RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MAURICE PHILLIPSdissolvedARMAND GHAZAROSSIANdissolvedBRUNOT IMMOBILIERactiveCHRISTINE MERLHIOTdissolvedDOMINIQUE GROISONdissolvedE T M AdissolvedFONCIPLANdissolvedIMMOPLAN BREDEROdissolvedJACQUELINE SEPETDJIANdissolvedJEAN PIERRE BRUNOT ET CIEdissolvedLEGADOCdissolvedMARYSE ALBERTE LARMEEactiveMAXIMILIENNE CLAUDEdissolvedM.G.N. DANTHONYdissolvedMOHAMED BELKAID ABDIdissolvedPASCALE VARINGOTdissolvedPATRICK SALESSYdissolvedPOINTS D'ENCRAGEactiveSURTITREdissolvedVALERIE GALERNEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off