DOSSIERS / ESTHER HARDEMAN
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Sole trader dossier

ESTHER HARDEMAN

FRANCE · SOLE TRADER · INCORPORATED 2007-12-01
KYBE ID: FR-501174551 · 501174551 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESTHER HARDEMAN
fr_inpi
501174551
fr_inpi
dissolved
fr_inpi
2007-12-01
fr_inpi
2008-11-30
fr_inpi
41 RUE DE LA CHARITE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION 2AactiveCHARLES HEITZdissolvedCOPROPRIETEactiveEliot PUISSANTactiveENGUERRAND FABRICE YANN WLADIMIR SAMINADINdissolvedERNEST ETIENNE VIOUXdissolvedESTER ABSHALOMdissolvedETIENNE ALEXANDRE DE CHERISEYdissolvedFLORIAN NICOLAS GIRARDdissolvedFRANCIS BALLIGANDdissolvedHCUPdissolvedMA STRATEGIE PATRIMONIALEactiveML AGENCEMENTactive[ND]dissolved[ND]activePHINIVI PIERRE IIdissolvedSCI TIBURCE 21dissolvedTHEO FABRICE MICHEL TSANGARYdissolvedTHOMAS POINSARDactiveVINCENT EUGENE TIBURCE CARRIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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