DOSSIERS / CELINE HARDY
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Sole trader dossier

CELINE HARDY

FRANCE · SOLE TRADER · INCORPORATED 2004-04-09
KYBE ID: FR-453966673 · 453966673 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE HARDY
fr_inpi
453966673
fr_inpi
dissolved
fr_inpi
2004-04-09
fr_inpi
2004-08-16
fr_inpi
6 RUE SAINT ANTOINE, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDOURAHMANE BARRY LYdissolvedACT DEVELOPPEMENTdissolvedANNE-LISE MAINTENANTactiveARDAMETALdissolvedCABINET CHRISTELLE GRENECHEdissolvedCABINET PARAMEDICAL ST ANTOINE HALLESdissolvedERIKA LI MARZIactiveESTHER MALVASOactiveETABLISSEMENTS MADELONdissolvedFREDERIC TOURNIERdissolvedJEAN CLAUDE CHARQUETdissolvedLAURANNE LEA CATHERINE VUILLERMETactiveLAURENCE SUAVETactiveLEO ELIE MARIA CHIOLAactiveMADEPOL DE 304 710 023dissolvedMARIE PERRIER-GROS-CLAUDEdissolvedMOLLARD COIFFURESactiveNATHALIE CLAIRE PLICHONactive[ND]dissolvedNICOLAS THEODORE DUPONactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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