DOSSIERS / DENIS HARDY
← SearchExport PDF
Sole trader dossier

DENIS HARDY

FRANCE · SOLE TRADER · INCORPORATED 2006-10-15
KYBE ID: FR-493043392 · 493043392 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS HARDY
fr_inpi
493043392
fr_inpi
dissolved
fr_inpi
2006-10-15
fr_inpi
2007-03-28
fr_inpi
14 RUE VAUVENARGUES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Agathe PelletreauactiveALAIN GOUILLAUDdissolvedBENOIT PERRINdissolvedCAROLINE AUBERGERdissolvedCLAUDINE JOSEPHINE BLANCHONdissolvedDAVID SATTAactiveHELENE ANQUETILdissolvedIMMOBILIERE NATALYNEactiveINDIVISION LEROY PAIXdissolvedINGRID ISABELLE AGNES SEITHUMERactiveITALIQUESdissolvedJULIE GADETdissolvedLA PETITE BOITEdissolvedLEA ANNA LOUISA AMALOUactiveLIGHTBULB CREWactiveMARTA NICOLASactiveMOUNIRA ABOUESSAOUDdissolvedNADIA ROYERactive[ND]active[ND]dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off